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Keywords: Offshore financial centres
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Journal Articles
The exploitation of offshore financial centres: Banking confidentiality and money laundering
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2013) 16 (3): 198–208.
Published: 05 July 2013
...Mary Alice Young Purpose The paper aims to highlight the relationship between money laundering and banking confidentiality in offshore financial centres – particularly following the recent publicity and BBC expose surrounding the criminal use of offshore financial centres. It proposes...
