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Books > Social sciences > Politics & government > Political activism > Terrorism, freedom fighters, armed struggle
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Global Financial Crime - Terrorism, Money Laundering and Offshore Centres (Paperback)
Loot Price: R1,412
Discovery Miles 14 120
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Global Financial Crime - Terrorism, Money Laundering and Offshore Centres (Paperback)
Series: Global Finance
Expected to ship within 10 - 15 working days
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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.
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