Global Financial Crime : Terrorism, Money Laundering and Offshore Centres
Book Details
Format
Hardback or Cased Book
Book Series
Global Finance
ISBN-10
0754637077
ISBN-13
9780754637073
Publisher
Taylor & Francis Ltd
Imprint
Routledge
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Apr 28th, 2004
Print length
266 Pages
Weight
544 grams
Dimensions
23.40 x 16.10 x 2.10 cms
Product Classification:
Terrorism, armed struggleInvestment & securities
Ksh 30,600.00
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Since the tragic events of September 2001 in New York City, a new activity has been associated with money laundering, namely terrorism. Financing terrorism has changed the way the law perceives money laundering. This volume addresses how global crime and terrorism are linked and how to combat it.
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.
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