Product Description: 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...read more

Product Description: International entities allow for many advantages over domestic entities. The first and foremost is that your money is safer and further away from your domestic creditors. International entities are harder to reach than domestic entities...read more

(view table of contents)