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This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds in offshore financial centres. The book examines the exis
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The duty to keep customer information confidential affects banks on a daily basis. Bank secrecy regimes around the world differ and multi-national banks can fin
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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
International Banking and Financial Centers
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The development of international financial centers (IFCs) has paralleled the rapid expansion of international banking and Eurocurrency activities. During the pa