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Cover: 9780754637073 | Global Financial Crime | Donato Masciandaro | Buch | Englisch | 2004
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Global Financial Crime
Terrorism, Money Laundering and Offshore Centres
Buch von Donato Masciandaro
Sprache: Englisch

242,95 €*

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Versandkostenfrei per Post / DHL

Lieferzeit 1-2 Wochen

Kategorien:
Beschreibung
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.
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.
Über den Autor
Donato Masciandaro is Professor of Monetary Economics at the Paolo Baffi Centre, Bocconi University, and at the Institute for International Political Studies (ISPI), both in Milan, Italy.
Inhaltsverzeichnis
Contents: Introduction, Donato Masciandaro; Overview: markets, offshore sovereignty and onshore legitimacy, George Peter Gilligan; Law: the War on Terror and crime and the offshore centres: the 'new' perspective?, Barry A.K. Rider; Macroeconomics: the financial flows of Islamic terrorism, Friedrich Schneider; Financial policy: offshore centres and competition in regulation: the laxity problem, Donato Masciandaro and Alessandro Portolano; Public policy: offshore centres and tax competition: the harmful problem, Julian Alworth and Donato Masciandaro; Politics: offshore centres, transparency and integrity: the case of the UK territories, Chizu Nakajima; Conclusions, Donato Masciandaro; Index.
Details
Erscheinungsjahr: 2004
Fachbereich: Strafrecht
Genre: Importe, Recht
Produktart: Nachschlagewerke
Rubrik: Recht & Wirtschaft
Medium: Buch
Inhalt: Einband - fest (Hardcover)
ISBN-13: 9780754637073
ISBN-10: 0754637077
Sprache: Englisch
Einband: Gebunden
Autor: Masciandara, Donato
Redaktion: Masciandaro, Donato
Hersteller: Routledge
Verantwortliche Person für die EU: Libri GmbH, Europaallee 1, D-36244 Bad Hersfeld, gpsr@libri.de
Maße: 240 x 161 x 19 mm
Von/Mit: Donato Masciandaro
Erscheinungsdatum: 28.04.2004
Gewicht: 0,57 kg
Artikel-ID: 128497804
Über den Autor
Donato Masciandaro is Professor of Monetary Economics at the Paolo Baffi Centre, Bocconi University, and at the Institute for International Political Studies (ISPI), both in Milan, Italy.
Inhaltsverzeichnis
Contents: Introduction, Donato Masciandaro; Overview: markets, offshore sovereignty and onshore legitimacy, George Peter Gilligan; Law: the War on Terror and crime and the offshore centres: the 'new' perspective?, Barry A.K. Rider; Macroeconomics: the financial flows of Islamic terrorism, Friedrich Schneider; Financial policy: offshore centres and competition in regulation: the laxity problem, Donato Masciandaro and Alessandro Portolano; Public policy: offshore centres and tax competition: the harmful problem, Julian Alworth and Donato Masciandaro; Politics: offshore centres, transparency and integrity: the case of the UK territories, Chizu Nakajima; Conclusions, Donato Masciandaro; Index.
Details
Erscheinungsjahr: 2004
Fachbereich: Strafrecht
Genre: Importe, Recht
Produktart: Nachschlagewerke
Rubrik: Recht & Wirtschaft
Medium: Buch
Inhalt: Einband - fest (Hardcover)
ISBN-13: 9780754637073
ISBN-10: 0754637077
Sprache: Englisch
Einband: Gebunden
Autor: Masciandara, Donato
Redaktion: Masciandaro, Donato
Hersteller: Routledge
Verantwortliche Person für die EU: Libri GmbH, Europaallee 1, D-36244 Bad Hersfeld, gpsr@libri.de
Maße: 240 x 161 x 19 mm
Von/Mit: Donato Masciandaro
Erscheinungsdatum: 28.04.2004
Gewicht: 0,57 kg
Artikel-ID: 128497804
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