Global Financial Crime (eBook, PDF)

Terrorism, Money Laundering and Offshore Centres
Redaktion: Masciandaro, Donato

• Format: PDF

Produktbeschreibung

The scope for financial crime has widened with the expansion and increased integration of financial markets. As new technologies reduce the importance of physical proximity to major onshore financial centres, so a new generation of Offshore Financial Centres (OFCs) have emerged. Using a multidisciplinary approach with an international level of expertise, the book evaluates international policies regarding off-shore countries on the basis of a systematic analysis of their characteristics.

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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 266
• Erscheinungstermin: 5. Juli 2017
• Englisch
• ISBN-13: 9781351933476
• Artikelnr.: 48802942

Autorenporträt

Donato Masciandaro is Professor of Monetary Economics at the Paolo Baffi Centre, Bocconi University, and at the Institute for International Political Studies (ISPI), both in Milan, Italy.

Inhaltsangabe

Contents: Introduction, Donato Masciandaro; Overview: markets, offshore
sovereignty and onshore legitimacy, George Peter Gilligan; Law: the War on
Terror and crime and the offshore centres: the 'new' perspective?, Barry
A.K. Rider; Macroeconomics: the financial flows of Islamic terrorism,
Friedrich Schneider; Financial policy: offshore centres and competition in
regulation: the laxity problem, Donato Masciandaro and Alessandro
Portolano; Public policy: offshore centres and tax competition: the harmful
problem, Julian Alworth and Donato Masciandaro; Politics: offshore centres,
transparency and integrity: the case of the UK territories, Chizu Nakajima;
Conclusions, Donato Masciandaro; Index.