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Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories
Hardcover
Series: Law of Financial Crime
Business GeneralEconomicsGeneral Law
ISBN13: 9780367651091
Publisher: Routledge
Published: Jul 16 2021
Pages: 190
Weight: 1.08
Height: 0.56 Width: 6.14 Depth: 9.21
Language: English
This book considers the ability of small jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent, or otherwise, facilitation of the receipt of suspect wealth.
1 different editions
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Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories
Thomas-James, Dominic
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