Offshore finance:
This book was first published in 2006. It is estimated that up to sixty percent of the world's money may be located offshore, where half of all financial transactions are said to take place; however, there is a perception that secrecy about offshore is encouraged to obfuscate tax evasion and mo...
Gespeichert in:
1. Verfasser: | |
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Format: | Elektronisch E-Book |
Sprache: | English |
Veröffentlicht: |
Cambridge
Cambridge University Press
2006
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Schlagworte: | |
Online-Zugang: | BSB01 UBG01 Volltext |
Zusammenfassung: | This book was first published in 2006. It is estimated that up to sixty percent of the world's money may be located offshore, where half of all financial transactions are said to take place; however, there is a perception that secrecy about offshore is encouraged to obfuscate tax evasion and money laundering. McCann provides a detailed analysis of the global offshore environment, outlining the extent of the information available and how that information might be used in assessing the quality of individual jurisdictions, as well as examining whether some of the perceptions about 'offshore' are valid. He analyses the ongoing work of the Financial Stability Forum, the Financial Action Task Force, the International Monetary Fund, the World Bank, and the Organisation for Economic Cooperation and Development. The book also offers some suggestions as to what the future might hold for offshore finance |
Beschreibung: | Title from publisher's bibliographic system (viewed on 05 Oct 2015) |
Beschreibung: | 1 online resource (xxi, 540 pages) |
ISBN: | 9780511494536 |
DOI: | 10.1017/CBO9780511494536 |
Internformat
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505 | 8 | 0 | |g pt. I. |t The past |g 1 |t Linkages |g 2 |t The 'offshore' environment |g 3 |t The service providers and the consumer (1) |g 4 |t The service providers and the consumer (2) |g 5 |t The significance of taxation |g 6 |t A description of regulatory and supervisory processes |g 7 |t The regulator and the regulatory authority |g 8 |t Money laundering |g 9 |t Some international organisations and groupings |g pt. II. |t The present |g 10 |t Supranational focus (1) : the financial stability forum and the international monetary fund |g 11 |t Supranational focus (2) : the financial action task force |g 12 |t Supranational focus (3) : the organization for economic cooperation and development |g pt. III. |t The future |g 13 |t Some problems 'offshore' |
520 | |a This book was first published in 2006. It is estimated that up to sixty percent of the world's money may be located offshore, where half of all financial transactions are said to take place; however, there is a perception that secrecy about offshore is encouraged to obfuscate tax evasion and money laundering. McCann provides a detailed analysis of the global offshore environment, outlining the extent of the information available and how that information might be used in assessing the quality of individual jurisdictions, as well as examining whether some of the perceptions about 'offshore' are valid. He analyses the ongoing work of the Financial Stability Forum, the Financial Action Task Force, the International Monetary Fund, the World Bank, and the Organisation for Economic Cooperation and Development. The book also offers some suggestions as to what the future might hold for offshore finance | ||
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Datensatz im Suchindex
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any_adam_object | |
author | McCann, Hilton |
author_facet | McCann, Hilton |
author_role | aut |
author_sort | McCann, Hilton |
author_variant | h m hm |
building | Verbundindex |
bvnumber | BV043927164 |
classification_rvk | QK 651 |
collection | ZDB-20-CBO |
contents | The past Linkages The 'offshore' environment The service providers and the consumer (1) The service providers and the consumer (2) The significance of taxation A description of regulatory and supervisory processes The regulator and the regulatory authority Money laundering Some international organisations and groupings The present Supranational focus (1) : the financial stability forum and the international monetary fund Supranational focus (2) : the financial action task force Supranational focus (3) : the organization for economic cooperation and development The future Some problems 'offshore' |
ctrlnum | (ZDB-20-CBO)CR9780511494536 (OCoLC)967417509 (DE-599)BVBBV043927164 |
dewey-full | 332.15 |
dewey-hundreds | 300 - Social sciences |
dewey-ones | 332 - Financial economics |
dewey-raw | 332.15 |
dewey-search | 332.15 |
dewey-sort | 3332.15 |
dewey-tens | 330 - Economics |
discipline | Wirtschaftswissenschaften |
doi_str_mv | 10.1017/CBO9780511494536 |
format | Electronic eBook |
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id | DE-604.BV043927164 |
illustrated | Not Illustrated |
indexdate | 2024-07-10T07:38:49Z |
institution | BVB |
isbn | 9780511494536 |
language | English |
oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-029336242 |
oclc_num | 967417509 |
open_access_boolean | |
owner | DE-12 DE-473 DE-BY-UBG |
owner_facet | DE-12 DE-473 DE-BY-UBG |
physical | 1 online resource (xxi, 540 pages) |
psigel | ZDB-20-CBO ZDB-20-CBO BSB_PDA_CBO ZDB-20-CBO UBG_PDA_CBO |
publishDate | 2006 |
publishDateSearch | 2006 |
publishDateSort | 2006 |
publisher | Cambridge University Press |
record_format | marc |
spelling | McCann, Hilton Verfasser aut Offshore finance Hilton McCann Cambridge Cambridge University Press 2006 1 online resource (xxi, 540 pages) txt rdacontent c rdamedia cr rdacarrier Title from publisher's bibliographic system (viewed on 05 Oct 2015) pt. I. The past 1 Linkages 2 The 'offshore' environment 3 The service providers and the consumer (1) 4 The service providers and the consumer (2) 5 The significance of taxation 6 A description of regulatory and supervisory processes 7 The regulator and the regulatory authority 8 Money laundering 9 Some international organisations and groupings pt. II. The present 10 Supranational focus (1) : the financial stability forum and the international monetary fund 11 Supranational focus (2) : the financial action task force 12 Supranational focus (3) : the organization for economic cooperation and development pt. III. The future 13 Some problems 'offshore' This book was first published in 2006. It is estimated that up to sixty percent of the world's money may be located offshore, where half of all financial transactions are said to take place; however, there is a perception that secrecy about offshore is encouraged to obfuscate tax evasion and money laundering. McCann provides a detailed analysis of the global offshore environment, outlining the extent of the information available and how that information might be used in assessing the quality of individual jurisdictions, as well as examining whether some of the perceptions about 'offshore' are valid. He analyses the ongoing work of the Financial Stability Forum, the Financial Action Task Force, the International Monetary Fund, the World Bank, and the Organisation for Economic Cooperation and Development. The book also offers some suggestions as to what the future might hold for offshore finance Banks and banking, International Investments, Foreign Offshore-Banking (DE-588)4172511-6 gnd rswk-swf Offshore-Banking (DE-588)4172511-6 s 1\p DE-604 Erscheint auch als Druckausgabe 978-0-521-12359-4 Erscheint auch als Druckausgabe 978-0-521-86233-2 https://doi.org/10.1017/CBO9780511494536 Verlag URL des Erstveröffentlichers Volltext 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
spellingShingle | McCann, Hilton Offshore finance The past Linkages The 'offshore' environment The service providers and the consumer (1) The service providers and the consumer (2) The significance of taxation A description of regulatory and supervisory processes The regulator and the regulatory authority Money laundering Some international organisations and groupings The present Supranational focus (1) : the financial stability forum and the international monetary fund Supranational focus (2) : the financial action task force Supranational focus (3) : the organization for economic cooperation and development The future Some problems 'offshore' Banks and banking, International Investments, Foreign Offshore-Banking (DE-588)4172511-6 gnd |
subject_GND | (DE-588)4172511-6 |
title | Offshore finance |
title_alt | The past Linkages The 'offshore' environment The service providers and the consumer (1) The service providers and the consumer (2) The significance of taxation A description of regulatory and supervisory processes The regulator and the regulatory authority Money laundering Some international organisations and groupings The present Supranational focus (1) : the financial stability forum and the international monetary fund Supranational focus (2) : the financial action task force Supranational focus (3) : the organization for economic cooperation and development The future Some problems 'offshore' |
title_auth | Offshore finance |
title_exact_search | Offshore finance |
title_full | Offshore finance Hilton McCann |
title_fullStr | Offshore finance Hilton McCann |
title_full_unstemmed | Offshore finance Hilton McCann |
title_short | Offshore finance |
title_sort | offshore finance |
topic | Banks and banking, International Investments, Foreign Offshore-Banking (DE-588)4172511-6 gnd |
topic_facet | Banks and banking, International Investments, Foreign Offshore-Banking |
url | https://doi.org/10.1017/CBO9780511494536 |
work_keys_str_mv | AT mccannhilton offshorefinance |