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  • BANKING SECRECY AND OFFSHORE FINANCIAL CENTERS
    ebook
    BANKING SECRECY AND OFFSHORE FINANCIAL CENTERS
    MARY ALICE YOUNG
    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 off...

    $1,560.00

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