Legal Issues in Offshore Financial Services
Language: en
Pages: 253
Authors: Rose-Marie Belle Antoine
Categories: Banks and banking, Foreign
Type: BOOK - Published: 2004 - Publisher: Ian Randle Publishers

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In this publication, academics, professional and representatives of the regulatory and government sectors from the Caribbean and the United Kingdom, address the
Legal Issues in Offshore Financial Services
Language: en
Pages: 240
Authors: Rose-Marie Belle Antoine
Categories: Banks and banking, Foreign
Type: BOOK - Published: 2004 - Publisher:

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Offshore Financial Centres and the Law
Language: en
Pages: 133
Authors: Dominic Thomas-James
Categories: Business & Economics
Type: BOOK - Published: 2021-07-15 - Publisher: Routledge

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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
Banking Secrecy and Offshore Financial Centers
Language: en
Pages: 218
Authors: Mary Alice Young
Categories: Law
Type: BOOK - Published: 2013-02-11 - Publisher: Routledge

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This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the i
The Law and Practice of Offshore Banking and Finance
Language: en
Pages: 252
Authors: Edmund Kwaw
Categories: Business & Economics
Type: BOOK - Published: 1996-03-25 - Publisher: Bloomsbury Publishing USA

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Dr. Kwaw provides a wide-ranging discussion of the offshore banking and finance process, structure, and law—including, among other topics, eurocurrency wholes