01325nam a2200205   4500001000700000010001500007100004100022101000800063200010700071210003000178215003300208225002600241330071700267606003000984606002201014606002001036606001501056606002401071700002401095382709  a0754637077  a20050318d2004       y0pory50      ba  aeng  aGlobal financial crimeeterrorism, money laundering and offshore centresfedited by Donato Masciandaro  aAldershotcAshgatedc2004  ax, 256 p.cil., 1 mapd24 cm  aGlobal Finance Series  aForeword 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.  aBRANQUEAMENTO DE CAPITAIS  aFRAUDE FINANCEIRA  aEVASÃO FISCAL  aTERRORISMO  aCRIME TRANSNACIONAL  aMASCIANDARObDonato