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Banking Secrecy and Offshore Financial Centers
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Pages: 218
Authors: Mary Alice Young
Categories: Business & Economics
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This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds in offshore financial centres. The book examines the exis
Offshore Financial Centres and the Law
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This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats
Financial Havens, Banking Secrecy and Money Laundering
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Can Banks Still Keep a Secret?
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An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.
Coordinated Portfolio investment Survey
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Authors: International Monetary Fund
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Type: BOOK - Published: 1997-01-01 - Publisher: International Monetary Fund

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This paper presents a coordinated portfolio investment survey guide provided to assist national compilers in the conduct of the Coordinated Portfolio Investment