Open Daily: 10am - 10pm | Alley door pickup 10am - 7pm 3038 Hennepin Ave Minneapolis, MN
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  • Open Daily: 10am - 10pm
    Alley-side Pickup: 10am - 7pm

    3038 Hennepin Ave Minneapolis, MN
    612-822-4611

Open Daily: 10am - 10pm | Alley-side Pickup: 10am - 7pm
3038 Hennepin Ave Minneapolis, MN
612-822-4611
Global Financial Crime: Terrorism, Money Laundering and Offshore Centres

Global Financial Crime: Terrorism, Money Laundering and Offshore Centres

Masciandaro, Donato

Hardcover

Series: Global Finance

CriminologyGeneral Political ScienceTrue Crime

ISBN10: 0754637077
ISBN13: 9780754637073
Publisher: Routledge
Published: Apr 28 2004
Pages: 266
Weight: 1.22
Height: 0.63 Width: 6.14 Depth: 9.21
Language: English
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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