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Offshore finance /

紀錄類型:	書目-語言資料,印刷品 : Monograph/item
正題名/作者:	Offshore finance // Hilton McCann.
作者:	McCann, Hilton,
面頁冊數:	1 online resource (xxi, 540 pages) :digital, PDF file(s). :
附註:	Title from publisher's bibliographic system (viewed on 05 Oct 2015).
標題:	Investments, Foreign. -
電子資源:	https://doi.org/10.1017/CBO9780511494536
ISBN:	9780511494536 (ebook)

Offshore finance /
McCann, Hilton,

Offshore finance /Hilton McCann. - 1 online resource (xxi, 540 pages) :digital, PDF file(s).

Title from publisher's bibliographic system (viewed on 05 Oct 2015).

The past --pt. I.

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.

ISBN: 9780511494536 (ebook)Subjects--Topical Terms:

556838
Investments, Foreign.

LC Class. No.: HG3881 / .M393 2006

Dewey Class. No.: 332.15

Offshore finance /
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500 $a Title from publisher's bibliographic system (viewed on 05 Oct 2015).
505 0 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.
650 0 $a Investments, Foreign. $3 556838
650 0 $a Banks and banking, International. $3 560388
776 0 8 $i Print version: $z 9780521862332
856 4 0 $u https://doi.org/10.1017/CBO9780511494536