Global Financial Crime - Terrorism, Money Laundering and Offshore Centres (Hardcover, New Ed)

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.

General

Imprint:	Ashgate Publishing Limited
Country of origin:	United Kingdom
Series:	Global Finance
Release date:	April 2004
First published:	2004
Editors:	Donato Masciandaro
Dimensions:	234 x 156 x 21mm (L x W x T)
Format:	Hardcover
Pages:	266
Edition:	New Ed
ISBN-13:	978-0-7546-3707-3
Categories:	Books > Social sciences > Politics & government > Political activism > Terrorism, freedom fighters, armed struggle > General Books > Business & Economics > Finance & accounting > Finance > Investment & securities > General Books > Money & Finance > Investment & securities > General
LSN:	0-7546-3707-7
Barcode:	9780754637073

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