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Bank Secrecy

Bank Secrecy Bank secrecy and how it facilitates multiple opportunities for money laundering and various other criminal activities are matters in which governments must be interested. These matters have recently been the subject of a study carried out on behalf of the United Nations entitled Financial Havens, Banking Secrecy and Money Laundering. The study concluded that criminal organisations are making wide use of the opportunities offered by financial havens and offshore centres to launder criminal assets, thereby creating roadblocks to criminal investigations. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Financial Crime Emerald Publishing

Bank Secrecy

Journal of Financial Crime , Volume 8 (2): 4 – Apr 1, 2000
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Publisher
Emerald Publishing
Copyright
Copyright © Emerald Group Publishing Limited
ISSN
1359-0790
DOI
10.1108/eb025973
Publisher site
See Article on Publisher Site

Abstract

Bank secrecy and how it facilitates multiple opportunities for money laundering and various other criminal activities are matters in which governments must be interested. These matters have recently been the subject of a study carried out on behalf of the United Nations entitled Financial Havens, Banking Secrecy and Money Laundering. The study concluded that criminal organisations are making wide use of the opportunities offered by financial havens and offshore centres to launder criminal assets, thereby creating roadblocks to criminal investigations.

Journal

Journal of Financial Crime – Emerald Publishing

Published: Apr 1, 2000

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