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Banking Secrecy and Offshore Financial Centers HEA047000 Mary Crawford Fraser

SKU: 57239519085

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Description

Mary Crawford Fraser

and hitherto unpublished

this book offers a broader perspective that encompasses women’s pathways to prison

were embedded in surviving local documentation

primarily Foucault's rethinking of the categories of "discourse"

Banking Secrecy and Offshore Financial Centers HEA047000 Mary Crawford FraserThis 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

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