Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories
Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories
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...
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Routledge170 In stock
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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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