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Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories - The Law of Financial Crime Dominic Thomas-James
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Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories - The Law of Financial Crime
Dominic Thomas-James
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.
190 pages
| Medios de comunicación | Libros Paperback Book (Libro con tapa blanda y lomo encolado) |
| Publicado | 9 de enero de 2023 |
| ISBN13 | 9780367651107 |
| Editores | Taylor & Francis Ltd |
| Páginas | 190 |
| Dimensiones | 150 × 220 × 10 mm · 440 g |
| Lengua | Inglés |
