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.