While bank secrecy and financial havens have both a legitimate purpose and a commercial justification: International Banking and Finance Assignment, UCC, Ireland
| University | University College Cork (UCC) |
| Subject | International Banking and Finance |
“While bank secrecy and financial havens have both a legitimate purpose and a commercial justification, they can also offer unlimited protection to criminals who abuse their intent for the purpose of “doing business at any cost”.”
Critically they explore the advantages and disadvantages of financial secrecy jurisdictions, and whether their existence can be justified in the 21st
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