Offshore Financial Centres And The Law

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Offshore Financial Centres and the Law
Language: en
Pages: 133
Authors: Dominic Thomas-James
Categories: Business & Economics
Type: BOOK - Published: 2021-07-15 - Publisher: Routledge

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This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats
Offshore Financial Centres and the Law
Language: en
Pages: 190
Authors: Dominic Thomas-James
Categories: Business & Economics
Type: BOOK - Published: 2021 - Publisher: Routledge

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"This book considers the ability of small jurisdictions with financial centres to meet the expectations of the international community in addressing the threats
Offshore Financial Centres and the Law
Language: en
Pages: 232
Authors: Dominic Thomas-James
Categories: Banks and banking, International
Type: BOOK - Published: 2021 - Publisher:

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This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats
Legal Issues in Offshore Financial Services
Language: en
Pages: 253
Authors: Rose-Marie Belle Antoine
Categories: Banks and banking, Foreign
Type: BOOK - Published: 2004 - Publisher: Ian Randle Publishers

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In this publication, academics, professional and representatives of the regulatory and government sectors from the Caribbean and the United Kingdom, address the
Banking Secrecy and Offshore Financial Centers
Language: en
Pages: 218
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