Banking secrecy and offshore financial centers : money laundering and offshore banking /
Young, Mary Alice.
London : Routledge,
2013.
Includes bibliographical references (p. [167]-179) and index.
Confiscation : justifications and competing interests -- International law -- Regional law -- Case study : the Cayman Islands -- Tackling strong banking confidentiality to strengthen confiscation.
Banks and banking, International
Money laundering.
Banks and banking, Foreign.
Banks and banking, International
Finance
Criminal investigation.
Banking law