£43.99

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

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£44.03 £33.54 £35.83 £38.12 £40.40 £42.69 £44.98 10 June 2024 11 November 2024 15 April 2025 17 September 2025 19 February 2026

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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

Format
paperback
Domain
Amazon UK
Release Date
16 May 2017
Listed Since
22 April 2017

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