Librería Samer Atenea
Librería Aciertas (Toledo)
Kálamo Books
Librería Perelló (Valencia)
Librería Elías (Asturias)
Donde los libros
Librería Kolima (Madrid)
Librería Proteo (Málaga)
The scope for financial crime has widened with the expansion and increased integration of financial markets. As new technologies reduce the importance of physical proximity to major onshore financial centres, so a new generation of Offshore Financial Centres (OFCs) have emerged. Using a multidisciplinary approach with an international level of expertise, the book evaluates international policies regarding off-shore countries on the basis of a systematic analysis of their characteristics.