This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats

The offshore financial centre remains one of the most important and intriguing new phenomena in the international financial sector today, accounting for billion

This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds in offshore financial centres. The book examines the exis

This new edition of the leading comparative work on offshore financial law provides a fresh look at the current legal landscape in this sector offering guidance

It is estimated that up to sixty percent of the world's money may be located offshore, where half of all financial transactions are said to take place; however,