Financial secrecy and the law : an enquiry into the legal aspects of money laundering in a political-economic context

Financial secrecy and the law : an enquiry into the legal aspects of money laundering in a political-economic context

Bibliographic Details
Main Author:	Hinterseer, Kristopher John Paul
Published:	University of London 2001
Subjects:	340 Law
Online Access:	http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.274862

Similar Items

The Yukos case : the new dimension in money laundering cases
by: Gololobov, Dmitry
Published: (2008)

Money laundering counter-measures in the European Union : a new paradigm of security governance versus fundamental legal principles
by: Mitsilegas, Valsamis
Published: (2000)

A critical analysis of the function played by the UAE's Financial Intelligence Unit in counteracting money laundering with particular reference to the UK's Financial Intelligence Unit
by: Alhosani, Waleed Hassan
Published: (2014)

European regulatory and supervisory initiatives against money laundering; Greece: a case study
by: Keramidas, Giannis
Published: (2010)

Legal aspects of financial reporting in company law
by: Barma, Hussein
Published: (1999)

Still Keeping Secrets? Bank Secrecy, Money Laundering, and Anti-Money Laundering in Switzerland and Singapore
by: Shiqing Yu
Published: (2019-06-01)

Organizing the principle of bank secrecy to counter money laundering
by: Aliya Yonis Abdel Rahim Al-Dabbagh
Published: (2011-06-01)

The Theft of Money in South African Law, with a Comparison of Certain other Legal Systems
by: Loubser, M. M.
Published: (1977)

Money Laundering. Aspects of Legal and Criminal Issues
by: Alina DUMITRACHE
Published: (2011-11-01)

FIGHTING MONEY LAUNDERING AND CORRUPTION: FINANCIAL AND ECONOMIC ASPECTS
by: A. I. Selivanov
Published: (2017-10-01)

Aspects of money laundering in South African law
by: Van Jaarsveld, Izelde Louise
Published: (2011)

Aspects of money laundering in South African law
by: Van Jaarsveld, Izelde Louise
Published: (2011)

Expert systems in law : a jurisprudential enquiry
by: Susskind, Richard Eric
Published: (1986)

Combating fraud in the financial markets of the United Kingdom and Hong Kong : the struggle with secrecy
by: Lee, Helen Ho-yan
Published: (1993)

Legal aspects of ship mortgages in English and Greek law
by: Bagias, Andreas
Published: (1997)

The transfer of money claims in Scots law
by: Anderson, Ross Gilbert
Published: (2006)

A critical examination of the anti-money laundering legislative framework for the prevention of terrorist finance with particular reference to the regulation of alternative remittance systems in the UK
by: Cooper, Karen Anne
Published: (2014)

Legal aspects of the provision of financial services through the internet
by: Knippel, Asher
Published: (2008)

Tracing money at common law
by: Fox, David Murray
Published: (1995)

Law and political economy : legal responses to deaths at work
by: Slapper, Gary Jay
Published: (1995)

Some legal aspects of the incorporation of international human rights law into domestic laws of Botswana, Namibia and Zimbabwe
by: Tshosa, Onkemetse Baster
Published: (1999)

Money market funds in the US and the EU : a legal and comparative analysis
by: Baklanova, Viktoria
Published: (2012)

'Financial futures' : legal nature and validity under English and German law
by: Peglow, Michael A. H.
Published: (1991)

The law of Islamic finance in the United Kingdom : legal pluralism and financial competition
by: Ercanbrack, Jonathan G.
Published: (2011)

The Legal Interest of Money Laundering Crime
by: Shang-Ju Lin, et al.
Published: (2011)

Money laundering and piracy: the legal nexus
by: Gikonyo, Constance V.W.
Published: (2019)

Legal aspects of the control and prevention of dangerous drugs misuse : comparative study of Malaysian and English laws
by: Kamarudin, Abdul Rani Bin
Published: (2002)

Aspects of banking law and legal practices in light of the draft of the Commercial Code of the UAE
by: El Saied, Mohamed Osman Abdulla
Published: (1990)

Studies in comparative jurisprudence and analytical philosophy : international law, legal discourse and legal conflicts of political self-determination
by: Lim, Chin Leng
Published: (1995)

Law and wisdom from Ben Sira to Paul : A tradition historical enquiry into the relation of law, wisdom and ethics
by: Schnabel, E. J.
Published: (1983)

Anti-Money Laundering Law of Thailand
by: Somrudee Kosanan, et al.
Published: (2014)

Money laundering laws: Is everything criminal?
by: Tim Krieger
Published: (2020-09-01)

Cutting Down the Law to Seize the Devil : Exploring the Relationship Between Legality and Legitimacy in the Context of Humanitarian Intervention
by: Chifor, George S.
Published: (2007)

The bank's duty of confidentiality and secrecy with reference to money laundering and terror financing legislation in South Africa
by: De Kock, Susan Yvonne
Published: (2015)

A law and economic analysis of legal pluralism in Papua New Guinea
by: Larcom, S. T.
Published: (2012)

Sovereign Wealth Funds : their operation and the economic, political and legal responses
by: Kratsas, G.
Published: (2013)

Research of Offense of Special Money Laundering -Reasonable Conversion of Australian Anti-Money Laundering Law
by: Tseng, Han-Ya, et al.
Published: (2019)

Legal aspects of collective agreements
by: Brodie, James Douglas
Published: (1990)

Legal normativity without natural law
by: Delacroix, Sylvie
Published: (2003)

Law in motion : the enforceability of legal rights
by: Reiff, Mark Robin
Published: (2003)