Do offshore financial centers facilitate international financial crime?
Seiten
2007
|
3. Aufl.
GRIN Verlag
978-3-638-85058-2 (ISBN)
GRIN Verlag
978-3-638-85058-2 (ISBN)
- Titel ist leider vergriffen;
keine Neuauflage - Artikel merken
Essay from the year 2006 in the subject Politics - Methods, Research, grade: 74% (entspricht 1,0), University of Birmingham, 12 entries in the bibliography, language: English, abstract: This paper is the outline for a research project that draws upon the relation between offshore financial centres and international financial crime. In particular the proposal is concerned about three postulates of financial crime on a global basis. It describes how money laundering, terrorism financing and tax crime are connected to the economic, institutional and political framework created by OFCs.
Such argumentation should be based on the case studies of listed OFC, all of which are categorised as having little or no regulations for financial practices, providing easy access for international offshore activities and are classified as unco-operative regarding the monitoring or supervision of offshore companies in the manner recommended by international institutions like the OECD in cooperation with the FATF.
The research proposal intends to investigate and analyse the contemporary situation and is based on the expansion of financial markets in the last 40 years. The independent variable is the institutional practice of the offshore financial centres, which causes the impact of the dependent variable referred to today's international financial crime.
Such argumentation should be based on the case studies of listed OFC, all of which are categorised as having little or no regulations for financial practices, providing easy access for international offshore activities and are classified as unco-operative regarding the monitoring or supervision of offshore companies in the manner recommended by international institutions like the OECD in cooperation with the FATF.
The research proposal intends to investigate and analyse the contemporary situation and is based on the expansion of financial markets in the last 40 years. The independent variable is the institutional practice of the offshore financial centres, which causes the impact of the dependent variable referred to today's international financial crime.
| Reihe/Serie | Akademische Schriftenreihe |
|---|---|
| Sprache | englisch |
| Maße | 148 x 210 mm |
| Themenwelt | Sozialwissenschaften ► Politik / Verwaltung ► Allgemeines / Lexika |
| ISBN-10 | 3-638-85058-7 / 3638850587 |
| ISBN-13 | 978-3-638-85058-2 / 9783638850582 |
| Zustand | Neuware |
| Informationen gemäß Produktsicherheitsverordnung (GPSR) | |
| Haben Sie eine Frage zum Produkt? |
Mehr entdecken
aus dem Bereich
aus dem Bereich
