Matches in Harvard for { <http://id.lib.harvard.edu/aleph/009384623/catalog> ?p ?o. }
Showing items 1 to 28 of
28
with 100 items per page.
- catalog abstract ""The scope for financial crime has widened with the expansion and increased integration of financial markets. Money laundering, terrorism financing and tax crime have all changed in both nature and dimension. As new technologies reduce the importance of physical proximity to major onshore financial centres so a new generation of Offshore Financial Centres (OFCs) have emerged." "This accessible volume provides a deeper analysis of the economic, institutional and political features of the OFCs, in order to design the optimal international regulatory policy. Using a multidisciplinary approach with an international level of expertise, the book evaluates international policies regarding offshore countries on the basis of a systematic analysis of their characteristics."--BOOK JACKET.".
- catalog contributor b13260067.
- catalog created "c2004.".
- catalog date "2004".
- catalog date "c2004.".
- catalog dateCopyrighted "c2004.".
- catalog description ""The scope for financial crime has widened with the expansion and increased integration of financial markets. Money laundering, terrorism financing and tax crime have all changed in both nature and dimension. As new technologies reduce the importance of physical proximity to major onshore financial centres so a new generation of Offshore Financial Centres (OFCs) have emerged." "This accessible volume provides a deeper analysis of the economic, institutional and political features of the OFCs, in order to design the optimal international regulatory policy. Using a multidisciplinary approach with an international level of expertise, the book evaluates international policies regarding offshore countries on the basis of a systematic analysis of their characteristics."--BOOK JACKET.".
- catalog description "Includes bibliographical references and index.".
- catalog description "Overview : markets, offshore sovereignty and onshore legitimacy / George Peter Gilligan -- Law / Barry A.K. Rider -- Macroeconomics / Friedrich Schneider -- Financial policy / Donato Masciandaro and Alessandro Portolano -- Public policy / Julian Alworth and Donato Masciandaro -- Politics / Chizu Nakajima.".
- catalog extent "x, 256 p. :".
- catalog hasFormat "Global financial crime.".
- catalog identifier "0754637077 (alk. paper)".
- catalog isFormatOf "Global financial crime.".
- catalog isPartOf "Global finance series".
- catalog isPartOf "Global finance series.".
- catalog issued "2004".
- catalog issued "c2004.".
- catalog language "eng".
- catalog publisher "Aldershot ; Burlington, VT : Ashgate,".
- catalog relation "Global financial crime.".
- catalog subject "364.16/8 22".
- catalog subject "HV6768 .G56 2004".
- catalog subject "Money laundering.".
- catalog subject "Terrorism Economic aspects.".
- catalog subject "Transnational crime.".
- catalog tableOfContents "Overview : markets, offshore sovereignty and onshore legitimacy / George Peter Gilligan -- Law / Barry A.K. Rider -- Macroeconomics / Friedrich Schneider -- Financial policy / Donato Masciandaro and Alessandro Portolano -- Public policy / Julian Alworth and Donato Masciandaro -- Politics / Chizu Nakajima.".
- catalog title "Global financial crime : terrorism, money laundering and offshore centres / edited by Donato Masciandaro.".
- catalog type "text".