Banking secrecy and offshore financial centers : money laundering and offshore banking / Mary Alice Young
Series: Rourledge Research in Finance and Banking lawPublication details: New York : Routledge, c2015. Description: xvi, 190 p. ; 24 cmISBN: 9781138195165Subject(s): Bank and banking, international--Corrupt practices | Banks and laundring | Bank and bankings, Foreign | Bank and banking, international--Law and legislation | Finance--Curropt practices | Criminal investigation | Banking law--Cayman IslandsDDC classification: 346.082 YOU| Item type | Current library | Home library | Call number | Status | Date due | Barcode | Item holds |
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English Lending
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Villa College Library | Villa College Library | 346.082 YOU (Browse shelf(Opens below)) | Available | 13935 | ||
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English Lending
|
Villa College Library | Villa College Library | 346.082 YOU (Browse shelf(Opens below)) | Available | 13936 |
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CONTNENTS
1. The Law as Influenced by Globalisation
2. Areas of Legal Globalisation
I. Three Characteristic Examples
II. The Key Areas of Legal Globalisation
3. The Mechanics of Legal Globalisation
I. Normative Processes
II. Systemic Relations
4. Power and Legitimacy in the Global Legal Sphere
I The State and Legal Globalisation
II. The Development of New Legal Forms of International Governance under Globalisation
III. Globalisation and Territorial Pluralism: the Global-Local Dialogue
IV. The Legal Dimension of Multi-layered Governance
V. Citizenship, Democracy and Constitutionalisation in the Global Legal Space
VI. Legal Globalisation and the Imperatives of the Rule of Law
VII. Public Affairs, General Interest and Public Goods under Legal Globalisation
5. How the Global Legal Sphere Operates
I. The Role Played by the Law in Globalisation
II. Globalisation and Legal Practice
III. Regulating Legal Globalisation
IV. Theories on the General Operation of Global Law
6. The Structure of the Global Law under Construction
I. Globalisation and the Distinction between International Law and Domestic Law
II. Globalisation and the Public-Private Divide
7. The Implications of Globalisation for Public Law
I. The Implications of Globalisation for Public International Law
II. The Implications of Globalisation for National Public Law
III. Globalisation's Influence on Relations between National Public Laws
Includes bibliographical references and index.
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