Coverart for item
The Resource Banking secrecy and offshore financial centers : money laundering and offshore banking, Mary Alice Young

Banking secrecy and offshore financial centers : money laundering and offshore banking, Mary Alice Young

Label
Banking secrecy and offshore financial centers : money laundering and offshore banking
Title
Banking secrecy and offshore financial centers
Title remainder
money laundering and offshore banking
Statement of responsibility
Mary Alice Young
Creator
Subject
Language
eng
Member of
Cataloging source
DLC
http://library.link/vocab/creatorName
Young, Mary Alice
Index
index present
Literary form
non fiction
Nature of contents
bibliography
Series statement
Routledge research in finance and banking law
http://library.link/vocab/subjectName
  • Banks and banking, International
  • Money laundering
  • Banks and banking, Foreign
  • Banks and banking, International
  • Finance
  • Criminal investigation
  • Banking law
Label
Banking secrecy and offshore financial centers : money laundering and offshore banking, Mary Alice Young
Instantiates
Publication
Bibliography note
Includes bibliographical references (p. [167]-179) and index
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
Confiscation : justifications and competing interests -- International law -- Regional law -- Case study : the Cayman Islands -- Tackling strong banking confidentiality to strengthen confiscation
Dimensions
24 cm.
Extent
xx, 190 pages
Isbn
9780203076033
Isbn Type
(ebk.: alk. paper)
Lccn
2012024983
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
System control number
(OCoLC)776535489
Label
Banking secrecy and offshore financial centers : money laundering and offshore banking, Mary Alice Young
Publication
Bibliography note
Includes bibliographical references (p. [167]-179) and index
Carrier category
volume
Carrier category code
nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
Confiscation : justifications and competing interests -- International law -- Regional law -- Case study : the Cayman Islands -- Tackling strong banking confidentiality to strengthen confiscation
Dimensions
24 cm.
Extent
xx, 190 pages
Isbn
9780203076033
Isbn Type
(ebk.: alk. paper)
Lccn
2012024983
Media category
unmediated
Media MARC source
rdamedia
Media type code
n
System control number
(OCoLC)776535489

Library Locations

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      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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