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Financial havens, banking secrecy and money-laundering

Material type: Text

TextPublication details: UN New YorkUS 1998Description: viii, 72 pSubject(s):

TAX HAVENS

Action note:

7/10/01 M2L

Summary: Examines the world of offshore financial centres and bank secrecy jurisdictions in the context of the control of money-laundering and financial crime.

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Examines the world of offshore financial centres and bank secrecy jurisdictions in the context of the control of money-laundering and financial crime.

7/10/01 M2L

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