GLOBAL FINANCIAL CRIME

The scope for financial crime has widened with the expansion and increased integration of financial markets. Money laundering, terrorist 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, a new generation of Offshore Financial Centres (OFCs) has 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.

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