A1 Qaeda
Alessandro Portolano
anti-money laundering policy
Barry A.K. Rider
Category=DNXC
Category=JKV
Category=JP
Chizu Nakajima
Collective Investment Schemes
Combat Money Laundering
economic crime analysis
eq_bestseller
eq_biography-true-stories
eq_isMigrated=1
eq_isMigrated=2
eq_nobargain
eq_non-fiction
eq_society-politics
financial transparency standards
Forty Recommendations
Friedrich Schneider
George Peter Gilligan
Global Financial Crime
Group Ii
Group Iii
Harmful Tax
Harmful Tax Competition
Harmful Tax Practice
international offshore centre regulation
International Regulatory Initiatives
International Terror Organisations
Islamic Terrorist Organisations
Julian Alworth
Lax Financial Regulation
Money Laundering
Money Laundering Services
OFCs
Official Gdp
offshore financial regulation
practice
regulatory competition finance
Shadow Economy
Smaller Shadow Economy
tax evasion enforcement
Terrorism Financing Risk
UK Overseas Territory
UK Territory
Underground Banking System
Product details
- ISBN 9781138273894
- Weight: 40g
- Dimensions: 156 x 234mm
- Publication Date: 16 May 2017
- Publisher: Taylor & Francis Ltd
- Publication City/Country: GB
- Product Form: Paperback
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The scope for financial crime has widened with the expansion and increased integration of financial markets. Money laundering, terrorism financing and tax crime have all changed in both nature and dimension. 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. This accessible volume provides a deeper analysis of the economic, institutional and political features of the OFCs, in order to design the optimal international regulatory policy. Using a multidisciplinary approach with an international level of expertise, the book evaluates international policies regarding offshore countries on the basis of a systematic analysis of their characteristics.
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.
