Buch, Englisch, 216 Seiten, Format (B × H): 156 mm x 234 mm, Gewicht: 308 g
Money laundering and offshore banking
Buch, Englisch, 216 Seiten, Format (B × H): 156 mm x 234 mm, Gewicht: 308 g
Reihe: Routledge Research in Finance and Banking Law
ISBN: 978-1-138-19516-5
Verlag: Taylor & Francis
This book will be of particular interest to students and scholars of Law, Finance and Criminology.
Autoren/Hrsg.
Fachgebiete
Weitere Infos & Material
1. Introduction 2. Confiscation: Justifications and Competing Interests 3. International Law 4. Regional Law 5. Case Study: The Cayman Islands 6. Tackling Strong Banking Confidentiality to Strengthen Confiscation 7. Conclusion