Results 191 to 200 of about 679 (211)

The Political Risk of Offshore Financial Centres

2014
openaire   +1 more source

Nonexecutive director influence on informational asymmetries in offshore financial centres

2022
Hearn, Bruce, Mohr, Alexander, Khawar, Muhammad, Kaur, Jaskaran   +3 more
openaire   +2 more sources

Money Laundering and Financial Offshore Centres: a political Economy Approach

2006
The blacklist instrument represents the cornerstone of the international effort to reduce the risks that single countries or territories became havens for money laundering activities. But is this institutional device effective? It has been argued that the overall result of the blacklisting mechanism is positive, since transparency regarding which ...
openaire   +1 more source

The role of offshore financial centres in elite money laundering practices: evidence from Nigeria

Journal of Money Laundering Control, 2012
Olatunde Julius Otusanya
exaly  

Offshore Financial Centres: The Asia Pacific Solution

Trusts & Trustees, 2001
openaire   +1 more source

Competitive or Coercive? The Experience of Caribbean Offshore Financial Centres with Global Governance

Round Table, 2008
William Vlcek
exaly  

Lehman Brothers in the Dutch Offshore Financial Centre. A Critical Perspective

2017
Public Talk, 15 februari ...
openaire   +1 more source

Money Laundering and Financial Offshore Centres

2006
openaire   +1 more source

London’s rise as an offshore RMB financial centre: state–finance relations and selective institutional adaptation

Regional Studies, 2018
Sarah Hall, Laura-Marie Töpfer
exaly  

Why worry? The impact of the OECD harmful tax competition initiative on Caribbean offshore financial centres

Round Table, 2007
William Vlcek
exaly