Banking secrecy and offshore financial centers : money laundering and offshore banking - Young, Mary Alice (Abingdon, Oxon ; New York : Routledge, 2013)
Includes bibliographical references (pages [167]-179) and index.
Description based on metadata supplied by the publisher and other sources.
Electronic reproduction. Santa Fe, Arg.: elibro, 2020. Available via World Wide Web. Access may be limited to eLibro affiliated libraries.
Keywords: Banks and banking, International -- Corrupt practices; Money laundering; Banks and banking, Foreign; Banks and banking, International -- Law and legislation; Finance -- Corrupt practices; Criminal investigation; Banking law -- Cayman Islands; Electronic books