Bookcover of Offshore Financial Centres: a Threat to Global Financial Stability?
Booktitle:

Offshore Financial Centres: a Threat to Global Financial Stability?

Offshore Financial Centres and the World Financial Order

VDM Verlag Dr. Müller (2009-02-06 )

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ISBN-13:

978-3-639-07419-2

ISBN-10:
363907419X
EAN:
9783639074192
Book language:
English
Blurb/Shorttext:
Offshore Financial Centres (OFCs) play an important role in the modern world of finance, due to the variety of services and convenient conditions they offer to business circles. At the same time attractive features of OFCs are often abused for tax avoidance, money laundering or terrorism financing. Other problematic areas - poor regulation and supervision of financial sector and impediments in international cooperation with other jurisdictions - are still present in many of OFCs and cause serious anxiety within the international community. The purpose of the work is to assess risks posed by OFCs and answer the question whether they represent a threat to the stability of the world financial order. For this end, the work examines benefits and particular areas of concerns associated with OFCs as well as position of relevant international organisations and initiatives thereof. The work shall be useful for lawyers, financiers, representatives of international organizations and law enforcement agencies, or anyone else who may be interested in OFCs.
Publishing house:
VDM Verlag Dr. Müller
Website:
http://www.vdm-verlag.de
By (author) :
Boris Janjalia
Number of pages:
60
Published on:
2009-02-06
Stock:
Available
Category:
Law
Price:
49.00 €
Keywords:
offshore finance, money laundering, tax avoidance, financial sector regulation, OFC

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