Banking secrecy and offshore financial centers : money laundering and offshore banking

Title
: 
Banking secrecy and offshore financial centers : money laundering and offshore banking

ISBN
: 
9780415526326

Personal Author
: 
Young, Mary Alice

Publication Information
: 
Abingdon, Oxon ; New York : Routledge, 2013

Physical Description
: 
1548 s. ; 24 cm.

General Note
: 
Bibliyografik kayıt ve dizin vardır.

Subject Term
: 
Banks and banking, International - Corrupt practices
 
Money laundering
 
Banks and banking, Foreign
 
Banks and banking, International - Law and legislation
 
Finance - Corrupt practices
 
Criminal investigation
 
Banking law - Cayman Islands
 
Uluslararası bankalar ve bankacılık - Hatalı uygulamalar
 
Kara para aklama
 
Yabancı bankalar ve bankacılık
 
Uluslararası bankalar ve bankacılık - Yasalar
 
Finans - Hatalı uygulamalar
 
Ceza soruşturması
 
Bankacılık hukuku - Kayman Adaları


LibraryMaterial TypeItem BarcodeShelf NumberStatus
Kanuni LibraryBook25074346.082 YOU 2013 K.1Genel Koleksiyon