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首页 Banking Secrecy and Offshore .pdf

Banking Secrecy and Offshore .pdf

Banking Secrecy and Offshore .p…

上传者: 没有我们找不到的电子书 2018-03-12 评分 0 0 0 0 0 0 暂无简介 简介 举报

简介:本文档为《Banking Secrecy and Offshore pdf》,可适用于外语资料领域,主题内容包含BankingSecrecyandOffshoreFinancialCentersThisbookbringstogethertheissuessu符等。

BankingSecrecyandOffshoreFinancialCentersThisbookbringstogethertheissuessurroundingbankingsecrecyandconfiscationofcriminalproceedsThebookexaminestheexistinglegalagreementsattheinternational,regionalandnationallevelsandtheirinteractioninthesubstantiveareasofconfiscation,antimoneylaunderingandbankingconfidentialitylawsItlooksathowtheseagreementshavebeenappliedinoffshorefinancialcentersanddemonstratesthatdespiteanumberoflegallybindingUNConventionsaswellasglobalantimoneylaunderingrecommendations,theimplementationofthemisoftenlukewarmbythosePartieswhohaveratifiedtheConventionandadoptedobligations,becauseofthistheconfiscationlegislationisincompatiblewithstrictbankingconfidentialitylawsTheworkdrawsontheexperienceofcriminologiststooffercriticalinsightintothelegislativeframeworksdesignedtodealwithbankingsecrecyandconfiscationinoffshorefinancialcentersItgoesontooffersuggestionsformeasuresthatmaybetakenbymajoreconomiestocircumventthelackofcooperationbyoffshorefinancialcentersasintolerancetowardsmoneylaunderinggrowsinlightofrecentpoliticalandeconomiceventsThisbookwillbeofparticularinteresttostudentsandscholarsofLaw,FinanceandCriminologyMaryAliceYoungisaResearchFellowintheDepartmentofLawCriminologyattheUniversityofAberystwyth,whereshewillbeexpandingherresearchonoffshorefinancecentersandtheirinteractionwithglobalorganizedcrimeDrYounggainedherPhDfromtheDepartmentofLawCriminologyattheUniversityofAberystwythinOctober,afterpreviouslygraduatinginwiththeLLMInternationalBusinessLawandinwiththeLLBLawldquoIamveryhappytorecommendthisexcellentbookbyDrMaryAliceYoungrdquoProfessorAndrewCampbell,UniversityofLeedsRoutledgeResearchinFinanceandBankingLawAvailable:EuropeanPrudentialBankingRegulationandSupervisionThelegaldimensionLarisaDragomirInternationalSecuredTransactionsLawFacilitationofcreditandinternationalconventionsandinstrumentsOrkunAkseliTheLegalandRegulatoryAspectsofIslamicBankingAcomparativelookattheUnitedKingdomandMalaysiaAbdulKarimAldohniBankingSecrecyandOffshoreFinancialCentersMoneylaunderingandoffshorebankingMaryAliceYoungForthcoming:InternationalSecuredTransactionsLawFacilitationofcreditandinternationalconventionsandinstrumentsOrkunAkseliBankingSecrecyandOffshoreFinancialCentersMoneylaunderingandoffshorebankingMaryAliceYoungFirstpublishedbyRoutledgeParkSquare,MiltonPark,Abingdon,OxonOXRNSimultaneouslypublishedintheUSAandCanadabyRoutledgeThirdAvenue,NewYork,NYRoutledgeisanimprintoftheTaylorFrancisGroup,aninformabusinesscopyMaryAliceYoungTherightofMaryAliceYoungtobeidentifiedastheauthorofthisworkhasbeenassertedbyherinaccordancewithsectionsandoftheCopyright,DesignsandPatentsActAllrightsreservedNopartofthisbookmaybereprintedorreproducedorutilisedinanyformorbyanyelectronic,mechanical,orothermeans,nowknownorhereafterinvented,includingphotocopyingandrecording,orinanyinformationstorageorretrievalsystem,withoutpermissioninwritingfromthepublishersTrademarknotice:Productorcorporatenamesmaybetrademarksorregisteredtrademarks,andareusedonlyforidentificationandexplanationwithoutintenttoinfringeBritishLibraryCataloguinginPublicationDataAcataloguerecordforthisbookisavailablefromtheBritishLibraryLibraryofCongressCataloginginPublicationDataYoung,MaryAliceBankingsecrecyandoffshorefinancialcenters:moneylaunderingandoffshorebankingMaryAliceYoungpcmIncludesbibliographicalreferencesandindexISBNndashndashndashndash(hardback:alkpaper)mdashISBNndashndashndashndash(ebook:alkpaper)Banksandbanking,InternationalmdashCorruptpracticesMoneylaunderingBanksandbanking,ForeignBanksandbanking,InternationalmdashLawandlegislationFinancemdashCorruptpracticesCriminalinvestigationBankinglawmdashCaymanIslandsITitleKYrsquomdashdcISBNndashndashndashndash(hbk)ISBNndashndashndashndash(ebk)TypesetinGaramondbyRefineCatchLimited,Bungay,Suffolk这本书的kindle版完整版PDF均有V心:hellogirl公众号:ebookuQQ:我们还经营:中文英文法文德文日文kindle电子书pdf电子书TestBank(题库),SolutionManual(课后习题答案)Audio,外文杂志听力。价格感人需要的话您随时联系我们ContentsTableofcasesTableoflegislationTableofconventionsTableofinternationalagreementsAbbreviationsPrefaceAcknowledgementsIntroductionIntroductionExistingliteratureContributiontoresearchTheuseandeffectivenessofconfiscationinthefightagainstglobalorganizedcrimeinthetwentyfirstcenturyTheinteractionbetweenconfiscationandbankingconfidentialityThedisparitybetweenactualandapparentcommitmenttoconfiscationbyoffshorefinancialcentersTheeffectivenessofinternationalandregionalconfiscationlawsinthecontextofpoliticallyunmotivatedpartiesThehypocriticalattitudebytheWesttooffshorefinancialcentersBackgroundconceptsThelaunderingprocessConfiscationOffshorefinancialcentersBankingconfidentialityOverviewChapter:ThejustificationsandcompetinginterestsofconfiscationlawChapter:InternationallawChapter:RegionallawChapter:Casestudy:TheCaymanIslands这本书的kindle版完整版PDF均有V心:hellgirl公众号:ebookuQQ:我们还经营:中文英文法文德文日文kindle电子书pdf电子书TestBank(题库),SolutionManual(课后习题答案)Audio,外文杂志听力。价格感人需要的话您随时联系我们Chapter:TacklingstrongbankingconfidentialitytostrengthenconfiscationNotesConfiscation:JustificationsandcompetinginterestsIntroductionConfiscationandforfeitureConfiscationForfeitureConfiscation:proceedsversusprofitsJustificationsofconfiscationPunishmentDeterrenceCompensationredistributionofthecriminallyderivedassetsConfiscationandcompetinginterestsincludinghumanrightsThepublicimportanceofconfiscationConfiscationversustherighttopropertyThelsquopackagersquoapproachtosanctionsConfiscationversusbankingconfidentialityandtherighttoprivacyConclusionNotesInternationallawIntroductionTheinternationalagreementsTheinternationalconfiscationlegalregimeTheUnitedNationsConventionsTheViennaConventionThePalermoConventionTheCorruptionConventionTheTerrorismConventionTheFinancialActionTaskForceRecommendationsTheimportanceoftheinternationalagreementsinthesphereoforganizedcrimewithregardstodrugtraffickingTheaimsofconfiscationundertheinternationalagreementsImplementationofthedeterrencefunctionundertheViennaConventionandRecommendationsImplementationoftheredistributionfunctionundertheagreementsPolicingforprofitImplementationofthepunishmentfunction(withreferencetocorruption)这本书的kindle版完整版PDF均有V心:hellogirl公众号:ebookuQQ:我们还经营:中文英文法文德文日文kindle电子书pdf电子书TestBak(题库),SoltioManual(课后习题答案)Audio,外文杂志听力。价格感人需要的话您随时联系我们EffectivenessoftheinternationalenforcementmechanismsThegeneralproblemsassociatedwithinternationallawenforcementFacilitativeenforcementEnforcementthroughreportingandsupervisionConclusionNotesRegionallawIntroductionTheCaribbean:theregionalcrimeproblemConfiscation:theregionalagreementsBackgroundtotheRecommendationsThefirstmeetingoftheCaribbeanFinancialActionTaskForce:adoptionoftheRecommendationsThesecondmeetingoftheCaribbeanFinancialActionTaskForce:theKingstonDeclarationBackgroundtotheOrganizationofAmericanStatesModelRegulationsThedevelopmentoftheOrganizationofAmericanStatesandtheModelRegulationsThecompatibilityoftheCFATFRecommendationswithFATFRecommendationsCFATFRecommendationversusFATFRecommendationCFATFRecommendationversusFATFRecommendationTheModelRegulationsascomparedwiththeRecommendationsArtModelRegulationsversustheRecommendations:confiscationArtModelRegulationsversustheRecommendations:assetredistributionRegionalityConclusionNotesCasestudy:TheCaymanIslandsIntroductionTheCaymanIslands:thebackgroundfactsThebirthoftheCaymanIslandsasanoffshorefinancialcenterFromaturtlefishingeconomyintoanoffshorefinancialcenterGlobalizingtheoffshorefinancialsectorNatureofpredicatecrimesintheCaymanIslandsTheCaymanIslands:aUnitedKingdomdependencyThenewconfiscationlaw这本书的kindle版完整版PDF均有V心:hellogirl公众号:ebookuQQ:我们还经营:中文英文法文德文日文kindle电子书pdf电子书TestBank(题库),SolutionManual(课后习题答案)Audio,外文杂志听力。价格感人需要的话您随时联系我们ThepreconfiscationregimeAssessmentofthepreregimeThenewProceedsofCrimeLaw:civilandcriminalconfiscationImplementingthenewconfiscationlaw:despitetheoldbankingconfidentialityparadigmTheenforcementauthority:theFinancialReportingAuthorityBankingconfidentialityintheCaymanIslandsBankingconfidentialityandthenewProceedsofCrimeLawOvercomingthehindrances:gatewaysintoaccessingconfidentialinformationDisclosureundertheConfidentialityLawandtheProceedsLawDevaluationofbankingconfidentialityharmfultoCaymaneconomyThetradeofffortracingtheproceedsofcrimeTheineffectivenessofthenewProceedsofCrimeLawSuspiciousactivityreportsasindicatorsofconfiscationratesAveneeroflegislationConclusionNotesTacklingstrongbankingconfidentialitytostrengthenconfiscationIntroductionArgumentsfortheretentionofstrongbankingconfidentialityThehistoricaljustificationinfavorofstrongconfidentialityTheeconomicdependencyofoffshorefinancialcentersonconfidentialityCollusionbytheWestwithbankingconfidentialityjurisdictionsRecentpoliticalandeconomicdevelopmentsimpactingonthefightagainstOFCsSeptember,:terroristfinancingTheglobalfinancialmeltdownofRecentlegaldevelopmentsinwateringdownbankingconfidentialityUnilateralmeasure:theUnitedStatesStopTaxHavenAbuseActAcooperativemeasure:thesettlementagreementoftheUSandUBSMemorandumtotheHCTreasury:evidenceonoffshorefinancialcentersIdealbutunrealisticsolution:increasedtransparencyConclusionNotesConclusionLessonslearntndashcontributiontoknowledge这本书的kindle版完整版PDF均有V心:hellogirl公众号:ebookuQQ:我们还经营:中文英文法文德文日文kindle电子书pdf电子书TestBak(题库),SolutionManual(课后习题答案)Audio,外文杂志听力。价格感人需要的话您随时联系我们OffshorefinancialcentersundermineglobalconfiscationlawsIncompatibilityofconfiscationlawandstrongconfidentialitylawsOffshorefinancialcentershavenomorethanasuperficialcommitmenttootherwiseappropriateinternationalandregionalconfiscationstandardsduetotheireconomiesWesternstatescontinuetocolludeintheexistenceofoffshorefinancialcentersRecentglobalpoliticalandeconomiceventshavecreatednewpressuresonoffshorefinancialcentersMeasuresthatmaybetakenbytheWesttocircumventthelackofcooperationbyoffshorefinancialcentersBibliographyIndex这本书的kindle版完整版PDF均有V心:hellogirl公众号:ebookuQQ:我们还经营:中文英文法文德文日文kindle电子书pdf电子书TestBank(题库),SolutionManual(课后习题答案)Audio,外文杂志听力。价格感人需要的话您随时联系我们TableofcasesAllgemeineGoldundSilberScheideanstaltAGvUnitedKingdom()EHRRBankAmericaTrustandBankingCorp(Cayman)LimitedCILRBlundellvStephensAC,ButlervUK()ECHRCaplinDrysdalevUnitedStates()US,ChevaliervAGetal()WIRGaryThompsonvTheDirectorofPublicProsecutionsandTheAttorneyGeneral,unreported,SuitNoMof,deliveredonMarch,,FullCourtoftheSupremeCourtofJamaicaGhanivJonesQBGilliganvTheCriminalAssetsBureauHighCourtofIreland()NoPGreatWesternRailwayCovLondonandCountyBankingCoLtdACReABCLimited()FLR,TheGrandCourt,CaymanIslandsReAnsbacher(Cayman)LtdCILRReHCILRReK,B(E)andB(P)()GrandCourt:SmellieJ,November,ReNassauBankandTrustCompanyndashLRBReNorrisUKHLRichard(Lloydell)vR()WIRPCRvBall(JosephRaphael)EWCACrimRvGlattEWCACrimRvRezvi,RvBenjafieldACRvRose(Kevin)EWCACrimWLRvSekhonandothersEWCACrimRvSmith(DavidCadman)(CA)CAR(S)RvWylieCrimLRSaccocciavAustria()EHRRScottvBrown,Doerins,McNabbCoQBSecuritiesandExchangeCommissionvUBSAG,:CV(JR)(DDCfiled这本书的kindle版完整版PDF均有V心:hellogirl公众号:ebookuQQ:我们还经营:中文英文法文德文日文kindle电子书pdf电子书TestBank(题库),SolutionManual(课后习题答案)Audio,外文杂志听力。价格感人需要的话您随时联系我们Feb,)SeriousOrganisedCrimeAgencyvPerryEWHC(Admin)ShahvHSBCPrivateBank(UK)LtdEWCACivTourniervNationalProvincialandUnionBankofEnglandKBTumeyvOhio()US,,UBS(Bahamas)LimitedvWeybridgeandBarclaysBankPLCGrandCourt:Smellie,CJ,September,USvUBSAG,cv,USDistrictCourt,SouthernDistrictofFlorida(Miami)USvUBSAGSettlementAgreementOnlineAvailableHTTP:http:wwwirsgovpubirsdropbankagreementpdf(accessedJune,)这本书的kindle版完整版PDF均有V心:hellogirl公众号:ebookuQQ:我们还经营:中文英文法文德文日文kindle电子书pdf电子书TestBank(题库),SolutionManual(课后习题答案)Audio,外文杂志听力。价格感人需要的话您随时联系我们TableoflegislationAntiDrugAbuseAct()(US)BankSecrecyAct,CFR(formerlyCFR)OnlineAvailableHTTP:FinancialCrimesEnforcementNetwork,UnitedStatesDepartmentoftheTreasuryhttp:wwwfincengovstatutesregsbsa(accessedMay,)SeealsoFinCENLegalReferenceforBankSecrecyActFormsandFilingRequirements:ReportofForeignBankandFinancialAccountsTDFOnlineAvailableHTTP:http:wwwfincengovformsfilesffbarpdf(accessedMay,)BritishOverseasTerritoriesActOnlineAvailableHTTP:http:wwwlegislationgovukukpgacontents(accessedJune,)CaymanIslandsConstitutionOrder,No,CaribbeanNorthAtlanticTerritories,MadeJune,OnlineAvailableHTTP:http:wwwlegislationgovukuksiintroductionmade(accessedAugust,)ConfidentialRelationships(Preservation)Law(Revised)(CaymanIslands)FirstNavigationsAct,,CharlesII,c,Law,CharlesII,c,secV,ForfeitureAct,Chapter,andVictOnlineAvailableHTTP:http:wwwlegislationgovukukpgaVictintroduction(accessedJune,)Jamaica(Constitution)OrderinCouncil,MadeJuly,,LaidbeforeParliamentJuly,,attheCourtatBuckinghamPalaceOnlineAvailableHTTP:http:pdbageorgetowneduConstitutionsJamaicajamhtml(accessedOctober,)MisuseofDrugsLaw(Revision)(CaymanIslands)MisuseofDrugs(DrugTraffickingOffences)(DesignatedCountries)Order(CaymanIslands)ProceedsofCriminalConductLaw(CaymanIslands)这本书的kindle版完整版PDF均有V心:hellogirl公众号:ebookuQQ:我们还经营:中文英文法文德文日文kindle电子书pdf电子书TestBank(题库),SolutionManual(课后习题答案)Audio,外文杂志听力。价格感人需要的话您随时联系我们TheProceedsofCriminalConductLaw(Revision)ProceedsofCrimeActcJuly,,s,subs()ProceedsofCrimeAct,s,subs()ProceedsofCrimeAct,sProceedsofCrimeConductLaw(Lawof)(CaymanIslands)SupplementNopublishedwithExtraordinaryGazetteNodatedAugust,PCCL,PartIVPCCLs()PCCLs()PCCLs()(b),(c)PCCLs()PCCLs,PCCLs()(b)PCCLs()PCCLs()PCCLs()USTheStopTaxHavenAbuseAct,SthCong()(hereinaftercalledtheAct)StopTaxHavenAbuseAct,,sectTheTerrorismLaw(CaymanIslands)这本书的kindle版完整版PDF均有V心:hellogirl公众号:ebookuQQ:我们还经营:中文英文法文德文日文kindle电子书pdf电子书TestBank(题库),SolutionManual(课后习题答案)Audio,外文杂志听力。价格感人需要的话您随时联系我们TableofconventionsConventionfortheProtectionofHumanRightsandFundamentalFreedoms,Rome,XIasamendedbyProtocolsNoandNoOnlineAvailableHTTP:http:conventionscoeinttreatyentreatieshtmlhtm(accessedJuly,)OptionalProtocolArtConventionfortheProtectionofHumanRightsandFundamentalFreedomsOnlineAvailableHTTP:http:conventionscoeinttreatyentreatieshtml(accessedJanuary,)Art()ConventionfortheProtectionofHumanRightsArt()ConventionfortheProtectionofHumanRightsTheUniversalDeclarationofHumanRights,UnitedNationsGeneralAssembly,Paris,ResolutionA,December,OnlineAvailableHTTP:http:wwwunorgendocumentsudhrindexshtml(accessedJune,)UnitedNationsConventionagainstCorruption,Resolution,October,OnlineAvailableHTTP:http:wwwunodlorgdocumentstreatiesUNCACPublicationsConventionEpdf(accessedApril,)ArtCurruptionConventionArt()CurruptionConventionArt()CurruptionConventionUnitedNationsConventionagainstIllicitTrafficinNarcoticDrugsandPsychotropicSubstances(December),UNDocECONFProtocolAmendingtheSingleConvention,doneatGeneva,Mar,,UST,TIASNo,UNTSSingleConventiononNarcoticDrugs,doneatNewYork,Mar,,UST,TIASNo,UNTSPsychotropicSubstancesConvention,doneatVienna,Feb,,UST,TIASNo,UNTSArt()ViennaConventionArt(b)ViennaConvention这本书的kidle版完整版PDF均有V心:hellogirl公众号:ebookuQQ:我们还经营:中文英文法文德文日文kindle电子书pdf电子书TestBank(题库),SolutionManual(课后习题答案)Audio,外文杂志听力。价格感人需要的话您随时联系我们

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