01568nam a2200241   4500001000700000010001500007090001100022100004100033101000800074200010700082210003000189215003300219225002600252330071700278606003800995606003001033606002801063606002301091606003201114700003201146955002301178995012501201382709  a0754637077  a382709  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 CAPITAIS9243734  aFRAUDE FINANCEIRA9101555  aEVASÃO FISCAL9230953  aTERRORISMO9410420  aCRIME TRANSNACIONAL9102909  aMASCIANDARObDonato9141700  xCompra (80,80 €)  104PJ_17_000000000000000_E_452022-06-066PJ258529411932aPJcPJfPJ125852kPJ17.E.4n2022-06-06o0p80.00rMOxCompra