| 000 | 01639nam a2200289 4500 | ||
|---|---|---|---|
| 001 | 382709 | ||
| 010 | _a0754637077 | ||
| 090 | _a382709 | ||
| 100 | _a20050318d2004 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aGlobal financial crime _eterrorism, money laundering and offshore centres _fedited by Donato Masciandaro |
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| 210 |
_aAldershot _cAshgate _dc2004 |
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| 215 |
_ax, 256 p. _cil., 1 map _d24 cm |
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| 225 | _aGlobal Finance Series | ||
| 330 | _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. | ||
| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
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| 606 |
_aFRAUDE FINANCEIRA _9101555 |
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| 606 |
_aEVASÃO FISCAL _9230953 |
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| 606 |
_aTERRORISMO _9410420 |
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| 606 |
_aCRIME TRANSNACIONAL _9102909 |
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| 700 |
_aMASCIANDARO _bDonato _9141700 |
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| 955 | _xCompra (80,80 €) | ||