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Banking secrecy and offshore financial centers money laundering and offshore banking routledge research in finance and banking law young mary alice on amazoncom free shipping on qualifying offers banking secrecy and offshore financial centers money laundering and offshore banking routledge research in finance and banking law. This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds the book examines the existing legal agreements at the international regional and national levels and their interaction in the substantive areas of confiscation anti money laundering and banking confidentiality laws it looks at how these agreements have been applied in offshore financial . Banking secrecy and offshore financial centers money laundering and offshore banking routledge research in finance and banking law mary alice young 45 out of 5 stars 2. This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds the book examines the existing legal agreements at the international regional and national. Banking secrecy and offshore financial centers money laundering and offshore banking routledge research in finance and banking law young mary alice published by routledge 2016 isbn 10 1138195162 isbn 13 9781138195165