GLOBAL FINANCIAL CRIME by Donato Masciandaro (Editor) ( 9781138273894 )

Item Details

Title:

GLOBAL FINANCIAL CRIME
TERRORISM, MONEY LAUNDERING AND OFFSHORE CENTRES

By:

Donato Masciandaro (Editor)

Format:

Paperback

List price:

£45.99

Our price:

£41.39

Discount:

10% off

You save:

£4.60

ISBN 10:

1138273899

ISBN 13:

9781138273894

Availability:

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Stock:

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Publisher:

TAYLOR & FRANCIS LTD

Pub. date:

16 May, 2017

Series:

Global Finance

Synopsis:

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.

Publication:

Imprint:

Routledge

Returns:

Returnable

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