Related Books

Financial Havens, Banking Secrecy and Money Laundering
Language: en
Pages: 199

Financial Havens, Banking Secrecy and Money Laundering

Authors:
Categories:
Type: BOOK - Published: 1998 - Publisher:

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Banking Secrecy and Offshore Financial Centers
Language: en
Pages: 218

Banking Secrecy and Offshore Financial Centers

Authors: Mary Alice Young
Categories: Business & Economics
Type: BOOK - Published: 2013 - Publisher: Routledge

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This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds in offshore financial centres. The book examines the exis
Financial Havens, Banking Secrecy and Monay Laundering
Language: en
Pages: 72

Financial Havens, Banking Secrecy and Monay Laundering

Authors:
Categories: Banks and banking, International
Type: BOOK - Published: 1998 - Publisher:

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Can Banks Still Keep a Secret?
Language: en
Pages: 431

Can Banks Still Keep a Secret?

Authors: Sandra Booysen
Categories: Business & Economics
Type: BOOK - Published: 2017-05-18 - Publisher: Cambridge University Press

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An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.
The Hidden Wealth of Nations
Language: en
Pages: 142

The Hidden Wealth of Nations

Authors: Gabriel Zucman
Categories: Business & Economics
Type: BOOK - Published: 2015-09-22 - Publisher: University of Chicago Press

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We are well aware of the rise of the 1% as the rapid growth of economic inequality has put the majority of the world’s wealth in the pockets of fewer and fewe