Global Financial Crime
-15%
portes grátis
Global Financial Crime
Terrorism, Money Laundering and Offshore Centres
Masciandaro, Donato
Taylor & Francis Ltd
04/2004
266
Dura
Inglês
9780754637073
15 a 20 dias
Since the tragic events of September 2001 in New York City, a new activity has been associated with money laundering, namely terrorism. Financing terrorism has changed the way the law perceives money laundering. This volume addresses how global crime and terrorism are linked and how to combat it.
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.
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Since the tragic events of September 2001 in New York City, a new activity has been associated with money laundering, namely terrorism. Financing terrorism has changed the way the law perceives money laundering. This volume addresses how global crime and terrorism are linked and how to combat it.
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.
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
