Global Financial Crime : Terrorism, Money Laundering and Offshore Centres
Book Details
Format
Paperback / Softback
Book Series
Global Finance
ISBN-10
1138273899
ISBN-13
9781138273894
Publisher
Taylor & Francis Ltd
Imprint
Routledge
Country of Manufacture
GB
Country of Publication
GB
Publication Date
May 16th, 2017
Print length
266 Pages
Weight
418 grams
Dimensions
15.60 x 23.40 x 2.30 cms
Product Classification:
True crimeCrime & criminologyPolitics & government
Ksh 8,800.00
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The scope for financial crime has widened with the expansion and increased integration of financial markets. 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. Using a multidisciplinary approach with an international level of expertise, the book evaluates international policies regarding off-shore countries on the basis of a systematic analysis of their characteristics.
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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