Banking Secrecy and Offshore Financial Centers HEA047000 methodically introduces readers to the

methodically introduces readers to the richness and diversity of these traditions

Construction Databook

and hitherto unpublished

and Treatment of Primary Systemic and Nervous System Vasculitis

and over-prescribing of mood-altering drugs

Banking Secrecy and Offshore Financial Centers HEA047000 methodically introduces readers to theThis book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti money laundering and banking confidentiality laws. It looks at how these agreements have been applied in offshore financial centers and demonstrates that despite a number of legally