Banking Secrecy and Money Laundering PDF ePub eBook

Books Info:

Banking Secrecy and Money Laundering free pdf Jurisdictions, such as Luxembourg, are often criticised for attracting professional launderers, due to the strong banking secrecy legislation governing their banking business. Although this criticism may sometimes be justified to a certain extent, it usually lacks, however, complete objectivity in assessing all sides of the story. Fragmented views on this topic are dangerous in that they are potentially misleading the public opinion. To assess the question as to which extent secrecy rules are likely to attract professional launderers, this study will explore the followings topics: - Banking secrecy and its limitations. - Different stages of money laundering. - Latest developments in the techniques used by professional launderers. - Legal national and international framework surrounding financial operations processed via Luxembourg banks. - Importance of money laundering in other international financial centres not submitted to strict bank secrecy regulation. - Banking secrecy rules as a potentially hindering factor in international co-operation actively to combat money laundering.

About Marco Zwick

Diploma of the European Bank Academy and degree of Master of Business Administration. Marco Zwick's various involvements as an internal auditor, lecturer and management consultant have allowed him closely to deal with the topic of money laundering.

Details Book

Author : Marco Zwick
Publisher : Promoculture sarl
Data Published : 01 January 2003
ISBN : 2879740568
EAN : 9782879740560
Format Book : PDF, Epub, DOCx, TXT
Number of Pages : 200 pages
Age + : 15 years
Language : English
Rating :

Reviews Banking Secrecy and Money Laundering



17 Comments Add a comment




Related eBooks Download


  • Swiss Finance free pdfSwiss Finance

    A timely guide to the complex financial markets and banking secrecy of Switzerland Since 1934. when Switzerland's federal bank secrecy law was passed. the line between myth and reality with regard to Swiss banking has been blurred..


  • Money Laundering free pdfMoney Laundering

    This book provides an updated and comprehensive review of the subject of anti-money laundering activity. Given the huge complexity of domestic and global money laundering schemes and networks and the increased complexity of the laws designed to prevent and detect money laundering..


  • Money, Banking, and Finance free pdfMoney, Banking, and Finance

    Excerpt from Money. Banking. and Finance Excellent books on the best methods of bank bookkeeping already exist. also other books on the theories and history of money and banking..


  • Banking free pdfBanking

    Aimed at the international banking community. this volume traces the history of banking from its origins in medieval Europe to the development of international banking and today's computerized technology..


  • Dirty Dealing free pdfDirty Dealing

    Highly organised gangs. from the Italian Mafia to the Japanese Yakuza. infiltrate every corner of the globe: and money laundering is at the heart of their business. Dirty Dealing exposes the awesome scale and scope of global money laundering and its filtration into the world's legitimate business structures..


  • Banking Secrecy and Money Laundering free pdfBanking Secrecy and Money Laundering

    Download Ebook For Free. Jurisdictions, such as Luxembourg, are often criticised for attracting professional launderers, due to the strong banking secrecy legislation governing their banking business.