Centro de Documentação da PJ
Monografia

2585217.E.4
MASCIANDARO, Donato
Global financial crime : terrorism, money laundering and offshore centres / edited by Donato Masciandaro.- Aldershot : Ashgate, c2004.- x, 256 p. : il., 1 map ; 24 cm. - (Global finance series)
ISBN 0-7546-3707-7

BRANQUEAMENTO DE CAPITAIS, FRAUDE FINANCEIRA, EVASÃO FISCAL, TERRORISMO, CRIME TRANSNACIONAL

Foreword by Vito Tanzi. Introduction - Donato Masciandaro. 1. Overview: markets, offshore sovereignty and onshore legitimacy [George Peter Gilligan]. 2. Law: the war on terror and crime and the offshore centres: the "new" perspective? [Barry A. K. Rider]. 3. Macroeconomics: the financial flows of islamic terrorism [Friedrich Schneifer]. 4. Financial policy: offshore centres and competition in regulation: the laxity problem [Donato Masciandaro and Alessandro Portolano]. 5. Public policy: offshore centres and tax competition: the harmful problem [Julian Alworth and Donato Masciandaro]. 6. Politics: offshore centres, transparency and integrity: the case of the UK territories [Chizu Nakajima]. Conclusions.