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.

Public Policy: Off Shore Centres and Tax Competition: the Harmful Problem

MASCIANDARO, DONATO;
2004

Abstract

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.
2004
9780754637073
MASCIANDARO D.
Global Financial Crime
Masciandaro, Donato; J., Alworth
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Utilizza questo identificativo per citare o creare un link a questo documento: https://hdl.handle.net/11565/53155
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