Young, Mary Alice.

Banking secrecy and offshore financial centers money laundering and offshore banking / [electronic resource] : Mary Alice Young. - Abingdon, Oxon ; New York : Routledge, 2013. - xx, 190 p. - Routledge research in finance and banking law .

Includes bibliographical references (p. [167]-179) and index.


Electronic reproduction. Ann Arbor, MI : ProQuest, 2015. Available via World Wide Web. Access may be limited to ProQuest affiliated libraries.

9780203076033 (electronic bk.)




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.

K5223 / .Y68 2013

346/.082