Banking secrecy and offshore financial centers money laundering and offshore banking paperback by mary alice young and a great selection of related books art and collectibles available now at abebookscom. The geography of offshore financial centres and bank secrecy jurisdictions in some offshore financial centres and bank secrecy jurisdictions serious efforts have been made to minimize the influx of dirty money through more careful regulation. And of course that the customer indemnify the bank from any liability under the countrys bank secrecy requirements now imagine if instead of testing the request for the cdd had been because there had been a suspicion of money laundering and time was of the essence to verify those suspicions and ensure that a sar was filed in a timely way. The work draws on the experience of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centers. In this paper i will use the expression tax haven and offshore financial center interchangeably the list of tax havens considered by dharmapala and hines 2009 is identical to the list of offshore financial centers considered by the financial stability forum imf 2000 barring minor exceptions
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