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  • Banking Secrecy and Offshore Financial Centresby Mary Alice Young

    Taylor and Francis 2013; US$ 135.00

    This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds in offshore financial centres. 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.... more...

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