LIBROS DEL AUTOR: mary alice young

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  • Banking Secrecy and Offshore Financial Centers
    Mary Alice Young
    This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds in offshore financial centres. 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 banking confidentiality laws. The work draws on the insig...
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    104,51 €