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Secrecy Haven
An offshore jurisdiction, that may or may not have achieved "offshore center status", which rigorously enforces bank secrecy through practice or law to attract business.
Copyright © 2005 UNODC - United Nations Office on Drugs and Crime.
See also: Broad Economic Policy Guidelines , Money Transmission , discount security , XML , money demand |
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Banking INDEX:List of Terms: Terms beginning with "A", Page 1 |
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