Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories (Bog, Paperback / softback, Engelsk)
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Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories

(Bog, Paperback / softback, Engelsk)
Forfatter: Dominic Thomas-James
Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories
Forlag: Taylor & Francis Ltd

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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 posed to themselves and others by their innocent, or otherwise, facilitation of the receipt of suspect wealth.

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Forlag Taylor & Francis Ltd
Forfatter Dominic Thomas-James
Type Bog
Format Paperback / softback
Sprog Engelsk
Udgivelsesdato 09-01-2023
Første udgivelsesår 2023
Serie The Law of Financial Crime
Originalsprog United Kingdom
Sideantal 190
Indbinding Paperback / softback
Forlag Taylor & Francis Ltd
Sideoplysninger 190 pages
Mål 234 x 156
ISBN-13 / EAN-13 9780367651107