Description - Global Financial Crime by Donato Masciandaro
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.
Buy Global Financial Crime by Donato Masciandaro from Australia's Online Independent Bookstore, Boomerang Books.
Format: Paperback / softback
(234mm x 156mm x mm)
Publisher: Taylor & Francis Ltd
Country of Publication:
Other Editions - Global Financial Crime by Donato Masciandaro
Book Reviews - Global Financial Crime by Donato Masciandaro
» Have you read this book? We'd like to know what you think about it - write a review about Global Financial Crime book by Donato Masciandaro and you'll earn 50c in Boomerang Bucks loyalty dollars (you must be a Boomerang Books Account Holder - it's free to sign up and there are great benefits!)
Author Biography - Donato Masciandaro
Donato Masciandaro is Professor of Monetary Economics at the Paolo Baffi Centre, Bocconi University, and at the Institute for International Political Studies (ISPI), both in Milan, Italy.
A Preview for this title is currently not available.