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Offshore financial centers and regulatory competition /

Offshore financial centers (OFCs) have a troubled reputation for enabling tax evasion, money laundering, autocratic looting, and even the financing of terrorism-but they play an essential role in the world economy. Fears of criminal activity have promptedmany onshore governments to restrict offshore...

Descripción completa

Detalles Bibliográficos
Clasificación:Libro Electrónico
Otros Autores: Morriss, Andrew P., 1960-
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Washington, D.C. : AEI Press : Distributed by Rowman & Littlefield Pub., ©2010.
Temas:
Acceso en línea:Texto completo
Descripción
Sumario:Offshore financial centers (OFCs) have a troubled reputation for enabling tax evasion, money laundering, autocratic looting, and even the financing of terrorism-but they play an essential role in the world economy. Fears of criminal activity have promptedmany onshore governments to restrict offshore competition, but over-regulating OFC activity presents a serious risk of destabilizing the global financial system. In Offshore Financial Centers and Regulatory Competition, a group of leading international law and finance experts argues that offshore jurisdictions have become key players in corp.
Descripción Física:1 online resource (vi, 199 pages)
Bibliografía:Includes bibliographical references (pages 147-183) and index.
ISBN:9780844743394
0844743399
1283029367
9781283029360