Confidentiality in offshore financial law:
Saved in:
| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Oxford [England]
Oxford University Press
2002
|
| Edition: | 1. publ. |
| Subjects: | |
| Online Access: | Inhaltsverzeichnis |
| Item Description: | Includes bibliographical references and index |
| Physical Description: | XLVIII, 360 S. |
| ISBN: | 019925012X |
Staff View
MARC
| LEADER | 00000nam a2200000zc 4500 | ||
|---|---|---|---|
| 001 | BV014794756 | ||
| 003 | DE-604 | ||
| 005 | 20220301 | ||
| 007 | t | ||
| 008 | 021008s2002 xxk |||| 00||| eng d | ||
| 010 | |a 2002038129 | ||
| 020 | |a 019925012X |9 0-19-925012-X | ||
| 035 | |a (OCoLC)50745157 | ||
| 035 | |a (DE-599)BVBBV014794756 | ||
| 040 | |a DE-604 |b ger |e aacr | ||
| 041 | 0 | |a eng | |
| 044 | |a xxk |c GB | ||
| 049 | |a DE-703 |a DE-M382 | ||
| 050 | 0 | |a K1089 | |
| 082 | 0 | |a 346/.08215 |2 21 | |
| 084 | |a PU 1545 |0 (DE-625)139925: |2 rvk | ||
| 100 | 1 | |a Antoine, Rose-Marie Belle |e Verfasser |0 (DE-588)1089313624 |4 aut | |
| 245 | 1 | 0 | |a Confidentiality in offshore financial law |c by Rose-Marie Belle Antoine |
| 250 | |a 1. publ. | ||
| 264 | 1 | |a Oxford [England] |b Oxford University Press |c 2002 | |
| 300 | |a XLVIII, 360 S. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 500 | |a Includes bibliographical references and index | ||
| 650 | 4 | |a Banques - Secret professionnel | |
| 650 | 4 | |a Banques internationales - Droit | |
| 650 | 4 | |a Banques étrangères - Droit | |
| 650 | 4 | |a Recht | |
| 650 | 4 | |a Banks and banking, Foreign |x Law and legislation | |
| 650 | 4 | |a Banks and banking, International |x Law and legislation | |
| 650 | 4 | |a Confidential communications |x Banking | |
| 650 | 0 | 7 | |a Offshore-Banking |0 (DE-588)4172511-6 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Vertraulichkeit |0 (DE-588)4188096-1 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Finanzrecht |0 (DE-588)4017208-9 |2 gnd |9 rswk-swf |
| 689 | 0 | 0 | |a Offshore-Banking |0 (DE-588)4172511-6 |D s |
| 689 | 0 | 1 | |a Vertraulichkeit |0 (DE-588)4188096-1 |D s |
| 689 | 0 | 2 | |a Finanzrecht |0 (DE-588)4017208-9 |D s |
| 689 | 0 | |5 DE-604 | |
| 856 | 4 | 2 | |m GBV Datenaustausch |q application/pdf |u 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 |3 Inhaltsverzeichnis |
| 999 | |a oai:aleph.bib-bvb.de:BVB01-010011898 | ||
Record in the Search Index
| _version_ | 1804129570319761408 |
|---|---|
| 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
|
| any_adam_object | 1 |
| author | Antoine, Rose-Marie Belle |
| author_GND | (DE-588)1089313624 |
| author_facet | Antoine, Rose-Marie Belle |
| author_role | aut |
| author_sort | Antoine, Rose-Marie Belle |
| author_variant | r m b a rmb rmba |
| building | Verbundindex |
| bvnumber | BV014794756 |
| callnumber-first | K - Law |
| callnumber-label | K1089 |
| callnumber-raw | K1089 |
| callnumber-search | K1089 |
| callnumber-sort | K 41089 |
| callnumber-subject | K - General Law |
| classification_rvk | PU 1545 |
| ctrlnum | (OCoLC)50745157 (DE-599)BVBBV014794756 |
| dewey-full | 346/.08215 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 346 - Private law |
| dewey-raw | 346/.08215 |
| dewey-search | 346/.08215 |
| dewey-sort | 3346 48215 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| edition | 1. publ. |
| format | Book |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>01976nam a2200517zc 4500</leader><controlfield tag="001">BV014794756</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">20220301 </controlfield><controlfield tag="007">t</controlfield><controlfield tag="008">021008s2002 xxk |||| 00||| eng d</controlfield><datafield tag="010" ind1=" " ind2=" "><subfield code="a">2002038129</subfield></datafield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">019925012X</subfield><subfield code="9">0-19-925012-X</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)50745157</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV014794756</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">aacr</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="044" ind1=" " ind2=" "><subfield code="a">xxk</subfield><subfield code="c">GB</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-703</subfield><subfield code="a">DE-M382</subfield></datafield><datafield tag="050" ind1=" " ind2="0"><subfield code="a">K1089</subfield></datafield><datafield tag="082" ind1="0" ind2=" "><subfield code="a">346/.08215</subfield><subfield code="2">21</subfield></datafield><datafield tag="084" ind1=" " ind2=" "><subfield code="a">PU 1545</subfield><subfield code="0">(DE-625)139925:</subfield><subfield code="2">rvk</subfield></datafield><datafield tag="100" ind1="1" ind2=" "><subfield code="a">Antoine, Rose-Marie Belle</subfield><subfield code="e">Verfasser</subfield><subfield code="0">(DE-588)1089313624</subfield><subfield code="4">aut</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">Confidentiality in offshore financial law</subfield><subfield code="c">by Rose-Marie Belle Antoine</subfield></datafield><datafield tag="250" ind1=" " ind2=" "><subfield code="a">1. publ.</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Oxford [England]</subfield><subfield code="b">Oxford University Press</subfield><subfield code="c">2002</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">XLVIII, 360 S.</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">n</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">nc</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="500" ind1=" " ind2=" "><subfield code="a">Includes bibliographical references and index</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Banques - Secret professionnel</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Banques internationales - Droit</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Banques étrangères - Droit</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Recht</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Banks and banking, Foreign</subfield><subfield code="x">Law and legislation</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Banks and banking, International</subfield><subfield code="x">Law and legislation</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Confidential communications</subfield><subfield code="x">Banking</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Offshore-Banking</subfield><subfield code="0">(DE-588)4172511-6</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Vertraulichkeit</subfield><subfield code="0">(DE-588)4188096-1</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Finanzrecht</subfield><subfield code="0">(DE-588)4017208-9</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="689" ind1="0" ind2="0"><subfield code="a">Offshore-Banking</subfield><subfield code="0">(DE-588)4172511-6</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="1"><subfield code="a">Vertraulichkeit</subfield><subfield code="0">(DE-588)4188096-1</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2="2"><subfield code="a">Finanzrecht</subfield><subfield code="0">(DE-588)4017208-9</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2=" "><subfield code="5">DE-604</subfield></datafield><datafield tag="856" ind1="4" ind2="2"><subfield code="m">GBV Datenaustausch</subfield><subfield code="q">application/pdf</subfield><subfield code="u">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</subfield><subfield code="3">Inhaltsverzeichnis</subfield></datafield><datafield tag="999" ind1=" " ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-010011898</subfield></datafield></record></collection> |
| id | DE-604.BV014794756 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T19:07:14Z |
| institution | BVB |
| isbn | 019925012X |
| language | English |
| lccn | 2002038129 |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-010011898 |
| oclc_num | 50745157 |
| open_access_boolean | |
| owner | DE-703 DE-M382 |
| owner_facet | DE-703 DE-M382 |
| physical | XLVIII, 360 S. |
| publishDate | 2002 |
| publishDateSearch | 2002 |
| publishDateSort | 2002 |
| publisher | Oxford University Press |
| record_format | marc |
| 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 |
| url | 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 |
| work_keys_str_mv | AT antoinerosemariebelle confidentialityinoffshorefinanciallaw |