Financial Secrecy
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Can Banks Still Keep A Secret
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Author : Sandra Booysen
language : en
Publisher: Cambridge University Press
Release Date : 2017-05-18
Can Banks Still Keep A Secret written by Sandra Booysen and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-05-18 with Business & Economics categories.
An insight into bank secrecy in major jurisdictions, complemented by chapters on privacy, data protection, conflict of laws and exchange of information.
Banking Secrecy And Global Finance
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Author : Donato Masciandaro
language : en
Publisher: Springer
Release Date : 2016-04-29
Banking Secrecy And Global Finance written by Donato Masciandaro and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-04-29 with Business & Economics categories.
A 2009 G20 official document stated that the era of banking secrecy is over but is it? If banking secrecy is the result of market mechanisms, it suggests that worldwide demand and supply are likely to remain for a long time to come. Since the Global Financial Crisis, many countries have fought to combat banking secrecy, yet it permeates both national and international industries, and global efforts to prevent banking secrecy have been ineffective or at worst counterproductive. In this book, the authors show how the growth of criminal activity has systematically generated a demand for banking secrecy. They explore how national politicians and international banks have been motivated to supply banking secrecy through economic and political incentives, and shed light on the economics and politics of banking secrecy. This book takes a multidisciplinary approach to reveal the variety of behaviours and processes involved in making dirty money appear clean, providing an in-depth study of financial transactions which are characterized by a special purpose: hiding the originally illegal sources. This work will be of interest to students and scholars of economics and finance, and those with an interest in banking secrecy, global finance, international banking, and financial regulation.
Asset Protection And Hiding Wealth
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Author : Yulia Keating
language : en
Publisher: FINANCIAL PRIVACY NETWORK
Release Date :
Asset Protection And Hiding Wealth written by Yulia Keating and has been published by FINANCIAL PRIVACY NETWORK this book supported file pdf, txt, epub, kindle and other format this book has been release on with Business & Economics categories.
This is the second booklet in a new sequence called "Financial Secrecy, the Blueprint series" In Blueprint 1, "Avoid Tax, Now'" Yulia Keating explained how to reduce your tax bill drastically. In this volume, it is time to zoom in on the protection of the assets required. One of the ways is to hide your Wealth and render it invisible to all possible threats. She presents the reader with 3 case studies. In one of the cases, the beneficiary completely disappears from the face of the earth with all his assets
Financial Havens Banking Secrecy And Money Laundering
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Author : United Nations Office for Drug Control and Crime Prevention
language : en
Publisher: United Nations Office for Drug Control and Crime Prevention
Release Date : 1998
Financial Havens Banking Secrecy And Money Laundering written by United Nations Office for Drug Control and Crime Prevention and has been published by United Nations Office for Drug Control and Crime Prevention this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Business & Economics categories.
While there has been a general trend towards enacting money-laundering laws that provide for the lifting of financial secrecy in appropriate cases, such secrecy remains a barrier in many jurisdictions, including some of those that have come to be known as "financial havens". The advances in technology & communication have made the three F's - finding, freezing & forfeiting of criminally derived income & assets all the more difficult. This publications discusses these issues & other related problems in depth. The law enforcement success stories presented convey a sense of imaginative ways in which financial havens are used. The cases also highlight the advantages, from the point of view of criminals, of collusion with bank employees & the use of professional launderers.
Banking Secrecy And Offshore Financial Centers
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Author : Mary Alice Young
language : en
Publisher: Routledge
Release Date : 2013-02-11
Banking Secrecy And Offshore Financial Centers written by Mary Alice Young and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-02-11 with Law categories.
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 centers and demonstrates that despite a number of legally binding UN Conventions as well as global anti-money laundering recommendations, the implementation of them is often lukewarm by those Parties who have ratified the Convention and adopted obligations, because of this the confiscation legislation is incompatible with strict banking confidentiality laws. The work draws on the experience of criminologists to offer critical insight into the legislative frameworks designed to deal with banking secrecy and confiscation in offshore financial centers. It goes on to offer suggestions for measures that may be taken by major economies to circumvent the lack of cooperation by offshore financial centers as intolerance towards money laundering grows in light of recent political and economic events. This book will be of particular interest to students and scholars of Law, Finance and Criminology.
Ecret Mon Y
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Author : Ingo Walter
language : en
Publisher: Free Press
Release Date : 1985
Ecret Mon Y written by Ingo Walter and has been published by Free Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1985 with Business & Economics categories.
Explains the reasons individuals and corporations seek financial secrecy, describes the costs and types of services offered, and discusses the impact on world politics and economics
The Financial Secrecy Index
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Author : Alex Cobham
language : en
Publisher:
Release Date : 2015
The Financial Secrecy Index written by Alex Cobham and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with categories.
Invisible Trillions
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Author : Raymond W. Baker
language : en
Publisher: Berrett-Koehler Publishers
Release Date : 2023-01-31
Invisible Trillions written by Raymond W. Baker and has been published by Berrett-Koehler Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-01-31 with Political Science categories.
Essential reading for anyone truly interested in saving democracy from the predations of kleptocracy and plutocracy. -Charles Davidson, The Journal of Democracy This book expands our understanding of the financial secrecy system dominating capitalism today and shows how we can create accountability to restore our democracy. Over the last half century, capitalism has created the means for trillions of dollars, euros, pounds, and other stores of wealth to move invisibly-beyond the control of central bankers, law enforcement agents, and international institutions. With an entire financial secrecy system now dominating capitalist operations, riches flow inexorably upward and accelerate economic inequality. And rising inequality is directly imperiling-weakening, obstructing, and degrading-democracy. This book is not a screed against capitalism-it is a call for capitalism to return to its roots, reenergizing its synergies with democracy. Raymond Baker writes, Democratic capitalism is, in my judgment, the best system yet devised in political economy, but dysfunctions within its capitalist component are undermining the two-part system. Baker explains the tax havens, secrecy jurisdictions, disguised corporations, anonymous trusts, fake foundations, regulatory loopholes, money laundering techniques, and more that make up the financial secrecy system. But he goes beyond the what to the why, examining the motivations driving the system that generates and shelters trillions of dollars that could go toward spreading wealth, generating public goods, and protecting the environment. Going deeper, Baker illustrates how these realities further corrode the commonwealth, with chapters devoted to the facilitating activities and impacts of banks, corporations, enabling lawyers and accountants, governments, and international institutions and concluding with the limiting role played in policy silos that are missing the bigger picture. Finally, he provides specific, pragmatic measures to reset capitalism so that it once again contributes to shared prosperity and sustained democracy. This is a magisterial treatment of an issue that is at the root of so many problems that plague our nation and the world today.
Financial Privacy 2020
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Author : YULIA KEATING
language : en
Publisher: FINANCIAL PRIVACY NETWORK
Release Date : 2019-11-19
Financial Privacy 2020 written by YULIA KEATING and has been published by FINANCIAL PRIVACY NETWORK this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-11-19 with Business & Economics categories.
Bank Secrecy is dead. Financial Privacy is dead. This book explains in detail how global mechanisms are terminating bank secrecy and financial privacy in general. It offers explosive content on gaining back your precious privacy and reveals radical and unheard ways to stay below the CRS radar. Book review on YouTube. https://www.youtube.com/watch?v=nmL_515Thpw
Banking Secrecy And Global Finance
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Author : Donato Masciandaro
language : en
Publisher: Palgrave Macmillan
Release Date : 2014-01-14
Banking Secrecy And Global Finance written by Donato Masciandaro and has been published by Palgrave Macmillan this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-01-14 with Business & Economics categories.
In this book, the authors relate how the growth of criminal activity systematically generates a demand for banking secrecy.