Global Financial Crime : Terrorism, Money Laundering and Offshore Centres Paperback / softback
Edited by Donato Masciandaro
Part of the Global Finance series
Paperback / softback
Description
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.
Information
-
Out of stock
- Format:Paperback / softback
- Pages:266 pages
- Publisher:Taylor & Francis Ltd
- Publication Date:16/05/2017
- Category:
- ISBN:9781138273894
Information
-
Out of stock
- Format:Paperback / softback
- Pages:266 pages
- Publisher:Taylor & Francis Ltd
- Publication Date:16/05/2017
- Category:
- ISBN:9781138273894
