Results 211 to 220 of about 673 (224)

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

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 Vlček
exaly  

The Political Risk of Offshore Financial Centres

2014
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  

Lehman Brothers in the Dutch offshore financial centre: the role of shadow banking in increasing leverage and facilitating debt

Economy and Society, 2016
Rodrigo Fernández, Angela Wigger
exaly  

Offshore financial centres and tax evasion in banking

2016
openaire   +1 more source

Corrupt Practices Involving Offshore Financial Centres

2011
openaire   +1 more source

Mobile people, mobile capital and tax neutrality: Sustaining a market for Offshore Finance Centres

Accounting Forum, 2005
Gregory Rawlings
exaly  

Booking positions in small offshore financial centres: focus on US global banks

International Journal of Banking, Accounting and Finance
Carmela D'Avino
exaly