Global Financial Crime is popular PDF and ePub book, written by Donato Masciandaro in 2017-07-05, it is a fantastic choice for those who relish reading online the Social Science genre. Let's immerse ourselves in this engaging Social Science book by exploring the summary and details provided below. Remember, Global Financial Crime can be Read Online from any device for your convenience.

Global Financial Crime Book PDF Summary

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.

Detail Book of Global Financial Crime PDF

Global Financial Crime
  • Author : Donato Masciandaro
  • Release : 05 July 2017
  • Publisher : Taylor & Francis
  • ISBN : 9781351933476
  • Genre : Social Science
  • Total Page : 266 pages
  • Language : English
  • PDF File Size : 8,6 Mb

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