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Offshore Financial Centres [PDF]

open access: yesPolitical Insight, 2013
Jan Fichtner and Benjamin D. Hennig chart the size of the foreign assets in the world's largest offshore financial centres.
Fichtner, J, Hennig, B
openaire   +2 more sources

Some characteristics of offshore operations [PDF]

open access: yesZbornik Radova: Pravni Fakultet u Novom Sadu, 2011
Offshore operations are not on the margins of the world economy. They are an integral part of modern business practice. They have become one of the most important instruments in the contemporary globalized financial system.
Popov Đorđe
doaj   +1 more source

Tax Arbitration Through Offshore Centres аnd Tax Havens [PDF]

open access: yesВісник Київського національного університету імені Тараса Шевченка. Серія Економіка, 2019
The aim of the study is to capture the most relevant aspects regarding the functioning of offshore centres and tax havens, focusing in particular on the most important conceptual and instrumental clarifications.
A. S. Dirva, C. Dirva
doaj   +1 more source

How do anti-money laundering systems affect FDI flows across the globe?

open access: yesCogent Economics & Finance, 2022
This paper is a systematic attempt to establish the effect of anti-money laundering (AML) systems on FDI flows across the globe. Complex and related hypotheses are tested using data from 2012 to 2018 across 165 economies across different continents ...
Isaac Ofoeda   +2 more
doaj   +1 more source

Offshoring and financial markets [PDF]

open access: yesЭкономика региона, 2014
The paper analyses the nature and extent of the offshore world, a grey area that is playing a major role in present-day economy. The main institutions moulding this peculiar environment are discussed: preferential tax regimes, tax havens and offshore ...
Gianfranco Battisti
doaj   +1 more source

Latin American Banks and Euromarkets: A View on the Process of Early Bank Globalization from the Periphery

open access: yesJahrbuch für Wirtschaftsgeschichte, 2023
Global banks and interconnected national banking sectors have been a main characteristic of the modern international financial systems over the last half century.
Alvarez Sebastian
doaj   +1 more source

OFFSHORE TERRITORIES: POSITIVE AND NEGATIVE IMPACTS ON THE GLOBAL ECONOMY

open access: yesBaltic Journal of Economic Studies, 2018
The aim of the article is to analyse and clarify the areas of development of offshore zones in the functioning of the world economic system. The subject of the study is offshore zones and offshore international centres as the locus of laundering of funds
Anna Tytko   +2 more
doaj   +1 more source

Measuring trade in financial services

open access: yesPSL Quarterly Review, 2013
Although it has always been present, the importance of trade in financial services has increased greatly in the past two decades with the internationalisation of banking and the growth of international financial centres as the bases for offshore currency
H.W. ARNDT
doaj   +1 more source

Offshore Financial Centres: Parasites or Symbionts? [PDF]

open access: yesThe Economic Journal, 2005
This article analyses the causes and consequences of offshore financial centres (OFCs). While OFCs are likely to encourage bad behaviour in source countries, they may also have unintended positive consequences, such as providing competition for the domestic banking sector.
Andrew K. Rose, Mark Spiegel
openaire   +3 more sources

The economic geography of offshore incorporation in tax havens and offshore financial centres: the case of Chinese MNEs [PDF]

open access: yesJournal of Economic Geography, 2013
A large share of the outward foreign direct investment (FDI) of emerging market MNEs is directed towards a small number of specific tax havens and offshore financial centres. The establishment of investment-holding companies for taxation related purposes is frequently adduced as a key motivation ('round-tripping') for these investments.
Buckley, P. J.   +3 more
openaire   +8 more sources

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