Global Financial Crime: Terrorism, Money Laundering and Offshore Centres - Image 1

£47.32

Routledge Global Financial Crime: Terrorism, Money Laundering and Offshore Centres

Name: Global Financial Crime: Terrorism, Money Laundering and Offshore Centres
Brand: Routledge
Price: 47.32 GBP
Availability: InStock

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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.

Product Specifications

Brand: Routledge
Format: paperback
ASIN: 1138273899
Category: Books > Subjects > Business, Finance & Law > Law > International
Domain: Amazon UK
Release Date: 16 May 2017
Listed Since: 22 April 2017

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Routledge Global Financial Crime: Terrorism, Money Laundering and Offshore Centres

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