Inancial Havens
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Financial Havens
Author: William L. Richards Jr.
language: en
Publisher: First Edition Design Pub.
Release Date: 2017-10-06
A comprehensive presentation of the financial and legal implications and the risks of Financial Havens and their benefits. Keywords: Financial Havens, Market Risks, Legal Risks, Credit Risks, External Markets.
Tax Crimes and Money Laundering
Author: Peter Denk
language: en
Publisher: Edward Elgar Publishing
Release Date: 2025-12-16
This comprehensive book addresses tax-related money laundering and the various ways in which countries have implemented their international, European and domestic obligations in this area. It identifies, categorises and systematises common problems and solutions related to tax and money laundering and presents case studies from countries around the globe, assessing the function and efficacy of their responses to these emerging issues.
Criminal Finance:The Political Economy of Money Laundering in a Comparative Legal Context
Author: Kris Hinterseer
language: en
Publisher: Kluwer Law International B.V.
Release Date: 2002-05-13
As the first cross-disciplinary analysis of money laundering - fully recognizing the activity's economic, political, and juridical dimensions - Criminal Finance clearly identifies a useful array of appropriate criteria that may be used to develop and implement effective control strategies. The book will be of immeasurable and immediate value to bankers, legislators, regulators, law enforcement authorities, and concerned lawyers and academics everywhere.