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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.

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Book Details

ISBN: 9781138273894
ISBN-10: 1138273899
Format: Paperback / softback
(234mm x 156mm x mm)
Pages: 266
Imprint: Routledge
Publisher: Taylor & Francis Ltd
Publish Date: 16-May-2017
Country of Publication: United Kingdom

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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.

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