Offshore financial centres and the law: suspect wealth in british overseas territories
Auteur :
Thomas-James, Dominic
Éditeur :
Taylor & Francis Ltd
ISBN :
9780367651107
Date de publication :
9 janv. 2023
Dimensions :
23,4 x 15,6 cm
Poids :
440 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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.