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  1. Banking Secrecy and Offshore Financial Centers

    Money laundering and offshore banking

    By Mary Alice Young

    Series: Routledge Research in Finance and Banking Law

    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...

    Published November 28th 2012 by Routledge

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