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Global Financial Crime

- Terrorism, Money Laundering and Offshore Centres

part of the Global Finance series

About Global Financial Crime

The scope for financial crime has widened with the expansion and increased integration of financial markets. 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. Using a multidisciplinary approach with an international level of expertise, the book evaluates international policies regarding off-shore countries on the basis of a systematic analysis of their characteristics.

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  • Language:
  • English
  • ISBN:
  • 9781138273894
  • Binding:
  • Paperback
  • Pages:
  • 266
  • Published:
  • May 15, 2017
  • Dimensions:
  • 234x156x23 mm.
  • Weight:
  • 418 g.
Delivery: 1-2 weeks
Expected delivery: November 30, 2024

Description of Global Financial Crime

The scope for financial crime has widened with the expansion and increased integration of financial markets. 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. Using a multidisciplinary approach with an international level of expertise, the book evaluates international policies regarding off-shore countries on the basis of a systematic analysis of their characteristics.

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