Confidentiality in offshore financial law:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Oxford [England]
Oxford University Press
2002
|
| Ausgabe: | 1. publ. |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | Includes bibliographical references and index |
| Beschreibung: | XLVIII, 360 S. |
| ISBN: | 019925012X |
Internformat
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| 650 | 4 | |a Banques étrangères - Droit | |
| 650 | 4 | |a Recht | |
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Datensatz im Suchindex
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|---|---|
| adam_text | CONFIDENTIALITY IN OFFSHORE FINANCIAL LAW ROSE-MARIE BELLE ANTOINE
OXPORD UNIVERSITY PRESS CONTENTS*SUMMARY ACKNOWLEDGEMENTS XV TABLE OF
CASES XVII TABLE OF STATUTES XXIX TABLE OF TREATIES AND AGREEMENTS XLIII
LIST OF ABBREVIATIONS XLVII I LOCATING CONFIDENTIALITY IN OFFSHORE
FINANCE 1. THE NATURE OF THE OFFSHORE FINANCIAL CENTRE 3 2. THE
PARAMETERS OF OFFSHORE CONFIDENTIALITY AND ITS JUSTIFICATION 23 3.
TAXATION AND CONFIDENTIALITY 45 II DISCLOSURE INITIATIVES AND THE
EROSION OF OFFSHORE CONFIDENTIALITY 4. GUIDING PRINCIPLES AND
DEVELOPMENTS TOWARDS DISCLOSURE 79 5. LEGISLATIVE AND TREATY APPROACHES
TO INTERNATIONAL LEGAL ASSISTANCE 117 6. MONEY LAUNDERING AND SERIOUS
CRIME 145 7. IMPACT OF RESTRAINT ORDERS ON CONFIDENTIALITY 175 8.
CONSTITUTIONAL PROTECTION OF PRIVACY IN OFFSHORE REGIMES* CHALLENGES AND
DILEMMAS 201 9. THE PRIVILEGE AGAINST SELF-INCRIMINATION IN OFFSHORE
JURISPRUDENCE 239 10. THE COMITY PRINCIPLE AND CONFIDENTIALITY 273 11.
THE OECD S CHALLENGE TO OFFSHORE CONFIDENTIALITY 313 12.
CONCLUSION*CHALLENGES AND PROSPECTS 325 INDEX 333 IX
|
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| spelling | Antoine, Rose-Marie Belle Verfasser (DE-588)1089313624 aut Confidentiality in offshore financial law by Rose-Marie Belle Antoine 1. publ. Oxford [England] Oxford University Press 2002 XLVIII, 360 S. txt rdacontent n rdamedia nc rdacarrier Includes bibliographical references and index Banques - Secret professionnel Banques internationales - Droit Banques étrangères - Droit Recht Banks and banking, Foreign Law and legislation Banks and banking, International Law and legislation Confidential communications Banking Offshore-Banking (DE-588)4172511-6 gnd rswk-swf Vertraulichkeit (DE-588)4188096-1 gnd rswk-swf Finanzrecht (DE-588)4017208-9 gnd rswk-swf Offshore-Banking (DE-588)4172511-6 s Vertraulichkeit (DE-588)4188096-1 s Finanzrecht (DE-588)4017208-9 s DE-604 GBV Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=010011898&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Antoine, Rose-Marie Belle Confidentiality in offshore financial law Banques - Secret professionnel Banques internationales - Droit Banques étrangères - Droit Recht Banks and banking, Foreign Law and legislation Banks and banking, International Law and legislation Confidential communications Banking Offshore-Banking (DE-588)4172511-6 gnd Vertraulichkeit (DE-588)4188096-1 gnd Finanzrecht (DE-588)4017208-9 gnd |
| subject_GND | (DE-588)4172511-6 (DE-588)4188096-1 (DE-588)4017208-9 |
| title | Confidentiality in offshore financial law |
| title_auth | Confidentiality in offshore financial law |
| title_exact_search | Confidentiality in offshore financial law |
| title_full | Confidentiality in offshore financial law by Rose-Marie Belle Antoine |
| title_fullStr | Confidentiality in offshore financial law by Rose-Marie Belle Antoine |
| title_full_unstemmed | Confidentiality in offshore financial law by Rose-Marie Belle Antoine |
| title_short | Confidentiality in offshore financial law |
| title_sort | confidentiality in offshore financial law |
| topic | Banques - Secret professionnel Banques internationales - Droit Banques étrangères - Droit Recht Banks and banking, Foreign Law and legislation Banks and banking, International Law and legislation Confidential communications Banking Offshore-Banking (DE-588)4172511-6 gnd Vertraulichkeit (DE-588)4188096-1 gnd Finanzrecht (DE-588)4017208-9 gnd |
| topic_facet | Banques - Secret professionnel Banques internationales - Droit Banques étrangères - Droit Recht Banks and banking, Foreign Law and legislation Banks and banking, International Law and legislation Confidential communications Banking Offshore-Banking Vertraulichkeit Finanzrecht |
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