Global Financial Crime

Terrorism, Money Laundering and Offshore Centres

Nonfiction, Social & Cultural Studies, Social Science, Crimes & Criminals, Criminology
Cover of the book Global Financial Crime by , Taylor and Francis
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
Author: ISBN: 9781351933469
Publisher: Taylor and Francis Publication: July 5, 2017
Imprint: Routledge Language: English
Author:
ISBN: 9781351933469
Publisher: Taylor and Francis
Publication: July 5, 2017
Imprint: Routledge
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.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

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.

More books from Taylor and Francis

Cover of the book Beyond Gated Communities by
Cover of the book Impact of Extreme Right Parties on Immigration Policy by
Cover of the book Adaptation, Intermediality and the British Celebrity Biopic by
Cover of the book Production Safety for Film, Television and Video by
Cover of the book Archaeological Parenchyma by
Cover of the book Investigating Participant Structures in the Context of Science Instruction by
Cover of the book The Philosophy and Practice of Outstanding Early Years Provision by
Cover of the book State Crime and Resistance by
Cover of the book A Guide to Slavic Collections in the United States and Canada by
Cover of the book Handbook of Public Sector Economics by
Cover of the book Habermas and Social Research by
Cover of the book Restoration England by
Cover of the book Understanding Log-linear Analysis With Ilog by
Cover of the book A Literary History of England by
Cover of the book Policy Expertise in Contemporary Democracies by
We use our own "cookies" and third party cookies to improve services and to see statistical information. By using this website, you agree to our Privacy Policy