Global Financial Crime: Terrorism, Money Laundering And Offshore Centres (Global Finance)

The scope for financial crime has widened with the expansion and increased integration of financial markets. 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. Using a multidisciplinary approach with an international level of expertise, the book evaluates international policies regarding off-shore countries on the basis of a systematic analysis of their characteristics.

• | Author: Donato Masciandaro
• | Publisher: Routledge
• | Publication Date: May 16, 2017
• | Number of Pages: 266 pages
• | Language: English
• | Binding: Paperback
• | ISBN-10: 1138273899
• | ISBN-13: 9781138273894