Global financial crime : terrorism, money laundering and offshore centres / edited by Donato Masciandaro
Idioma: Inglês.Publicação: Aldershot : Ashgate, c2004Descrição física: x, 256 p. : il., 1 map; 24 cmColeção: Global Finance SeriesISBN: 0754637077Assunto: 243734 | 101555 | 230953 | 410420 | 102909Resumo: Foreword by Vito Tanzi. Introduction - Donato Masciandaro. 1. Overview: markets, offshore sovereignty and onshore legitimacy [George Peter Gilligan]. 2. Law: the war on terror and crime and the offshore centres: the "new" perspective? [Barry A. K. Rider]. 3. Macroeconomics: the financial flows of islamic terrorism [Friedrich Schneifer]. 4. Financial policy: offshore centres and competition in regulation: the laxity problem [Donato Masciandaro and Alessandro Portolano]. 5. Public policy: offshore centres and tax competition: the harmful problem [Julian Alworth and Donato Masciandaro]. 6. Politics: offshore centres, transparency and integrity: the case of the UK territories [Chizu Nakajima]. Conclusions.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJ17.E.4 (Browse shelf) | PJ25852 | Available | PJ125852 |
Foreword by Vito Tanzi. Introduction - Donato Masciandaro. 1. Overview: markets, offshore sovereignty and onshore legitimacy [George Peter Gilligan]. 2. Law: the war on terror and crime and the offshore centres: the "new" perspective? [Barry A. K. Rider]. 3. Macroeconomics: the financial flows of islamic terrorism [Friedrich Schneifer]. 4. Financial policy: offshore centres and competition in regulation: the laxity problem [Donato Masciandaro and Alessandro Portolano]. 5. Public policy: offshore centres and tax competition: the harmful problem [Julian Alworth and Donato Masciandaro]. 6. Politics: offshore centres, transparency and integrity: the case of the UK territories [Chizu Nakajima]. Conclusions.
There are no comments for this item.