01639nam a2200289 4500 382709 0754637077 382709 20050318d2004 y0pory50 ba eng Global financial crime terrorism, money laundering and offshore centres edited by Donato Masciandaro Aldershot Ashgate c2004 x, 256 p. il., 1 map 24 cm Global Finance Series 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. BRANQUEAMENTO DE CAPITAIS 243734 FRAUDE FINANCEIRA 101555 EVASÃO FISCAL 230953 TERRORISMO 410420 CRIME TRANSNACIONAL 102909 MASCIANDARO Donato 141700 Compra (80,80 €) 0 PJ_17_000000000000000_E_4 2022-06-06 PJ25852 411932 PJ PJ PJ125852 PJ17.E.4 2022-06-06 0 80.00 MO Compra