Banking Secrecy and Offshore Financial Centers - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Banking Secrecy and Offshore Financial Centers write by Mary Alice Young. This book was released on 2013. Banking Secrecy and Offshore Financial Centers available in PDF, EPUB and Kindle. 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. The work draws on the insights of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centres. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centres as intolerance towards money laundering grows in light of recent political and economic events.
The Value of Offshore Banking to the Global Financial System
The Value of Offshore Banking to the Global Financial System - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook The Value of Offshore Banking to the Global Financial System write by John E. Baiden. This book was released on . The Value of Offshore Banking to the Global Financial System available in PDF, EPUB and Kindle.
Can Banks Still Keep a Secret?
Can Banks Still Keep a Secret? - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Can Banks Still Keep a Secret? write by Sandra Booysen. This book was released on 2017-05-18. Can Banks Still Keep a Secret? available in PDF, EPUB and Kindle. An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.
Offshore Financial Centres and the Law
Offshore Financial Centres and the Law - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Offshore Financial Centres and the Law write by Dominic Thomas-James. This book was released on 2021-07-15. Offshore Financial Centres and the Law available in PDF, EPUB and Kindle. This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent (or otherwise) facilitation of the receipt of suspect wealth. In the global financial architecture, British Overseas Territories are of material significance. Through their inalienable right to self-determination, many developed offshore financial centres to achieve sustainable economic development. Focusing on Bermuda, Turks and Caicos, and Anguilla, the book concerns suspect wealth emanating from financial crimes including corruption, money laundering and tax evasion, as well as controversial conduct like tax avoidance. This work considers the viability of international standards on suspect wealth in the context of the territories, how willing or able they are to comply with them, and how their financial centres can better prevent receipt of suspect wealth. While universalism is desirable in the modern approach to tackling suspect wealth, a one-size-fits-all approach is inappropriate for these jurisdictions. On critically evaluating their legislative and regulatory regimes, the book advances that they demonstrate willingness to comply with international standards. However, their abilities and levels of compliance vary. In acknowledging the facilitatively harmful role the territories can play, this work draws upon evidence of implication in transnational financial crime cases. Notwithstanding this, the book questions whether the degree of criticism that these offshore jurisdictions have encountered is warranted in light of apparent willingness to engage in the enactment and administration of internationally accepted laws and cooperate with international institutions.
Offshore Financial Services Handbook
Offshore Financial Services Handbook - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Offshore Financial Services Handbook write by Bill Brown. This book was released on 1999-02-05. Offshore Financial Services Handbook available in PDF, EPUB and Kindle. Reputable offshore financial centers play a legitimate role in international finance and trade, offering huge advantages in certain situations for both corporations and individuals. This book provides an informative and comprehensive survey of the legitimate uses of offshore financial services. It deals with both background and practice relating to offshore financial services, their provision and regulation, and assists prospective users by acting as a guide to the benefits and pitfalls they may encounter. The second edition has been thoroughly revised and includes a new chapter on offshore banking services. The first chapters cover offshore financial centers (OFCs) and matters of general relevance. The following chapters describe the principal services commonly available in OFCs. The last chapter looks at the future for these centers. The use of offshore financial services is not exclusive to the UK or the USA, but is global in nature.
