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Book Categories |
| List of contributors | ||
| Foreword | ||
| Introduction | 1 | |
| 1 | Overview : markets, offshore sovereignty and onshore legitimacy | 7 |
| 2 | Law : the war on terror and crime and the offshore centres : the 'new' perspective? | 61 |
| 3 | Macroeconomics : the financial flows of Islamic terrorism | 97 |
| 4 | Financial policy : offshore centres and competition in regulation : the laxity problem | 125 |
| 5 | Public policy : offshore centres and tax competition : the harmful problem | 181 |
| 6 | Politics : offshore centres, transparency and integrity : the case of the UK territories | 219 |
| Conclusions | 247 | |
| Index | 253 |
| Price | Condition | Delivery | Seller | Action |
| $132.02 | Digital |
| WonderClub |
Natasha Enneking
reviewed Global Financial Crime: Terrorism, Money Laundering and off Shore Centres on November 17, 2015 Global Financial Crime
I think this is no longer a "new" framework but still a valid insight into information security. One pause I took with this book is the author's complete aversion to information security risk assessment. Unfortunately, there are federal laws that mandate them so we cannot eschew them entirely. I do agree with the author's advocacy of managing security via gap assessments to well-known, vetted security standards and frameworks.
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Add Global Financial Crime: Terrorism, Money Laundering and off Shore Centres, The scope for financial crime has widened with the expansion and increased integration of financial markets. Money laundering, terrorism financing and tax crime have all changed in both nature and dimension. As new technologies reduce the importance of ph, Global Financial Crime: Terrorism, Money Laundering and off Shore Centres to the inventory that you are selling on WonderClubX
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Add Global Financial Crime: Terrorism, Money Laundering and off Shore Centres, The scope for financial crime has widened with the expansion and increased integration of financial markets. Money laundering, terrorism financing and tax crime have all changed in both nature and dimension. As new technologies reduce the importance of ph, Global Financial Crime: Terrorism, Money Laundering and off Shore Centres to your collection on WonderClub |
