| Financial Dictionary | Download Dictionary | About Us | Contact Us | |
|
Home -› Banking
-› UNODC Money Laundering Terms Dictionary
-› Secrecy Haven
|
||
|
|
Dictionaries by Category
Financial News
| Definition Of: | ||||||||||
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: Group of 10 , Bearer Share Certificate , Financial Institution , , Limited Liability Company |
||||||||||
UNODC Money Laundering Terms Dictionary INDEX:List of Terms: Terms beginning with "A", Page 1 |
||||||||||
|
1 A: Page 1 of 1.
|
|
|---|
|
|
|---|