1st Edition
Banking Secrecy and Offshore Financial Centers Money laundering and offshore banking
By Mary Alice Young
Copyright 2013
216 Pages
by
Routledge
212 Pages
by
Routledge
216 Pages
by
Routledge
Also available as eBook on:
This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and banking confidentiality laws. It looks at how these agreements have been applied in offshore financial... Read more
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
Biography
Mary Alice Young is a a Research Assistant and tutor in financial crime with the Department of Business and Management, Aberystwyth University, UK.. Dr Young gained her PhD from the Department of Law & Criminology at the University of Aberystwyth in October 2011, after previously graduating in 2005 with the LL.M International Business Law and in 2003 with the LL.B Law.
