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It takes two to tango: international financial regulation and offshore centres

Author

Listed:
  • Donato Masciandaro
  • Alessandro Portolano

Abstract

Keywords: Tax havens, Regulation, Money laundering, International cooperation, Terrorism, Financing

Suggested Citation

  • Donato Masciandaro & Alessandro Portolano, 2003. "It takes two to tango: international financial regulation and offshore centres," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 6(4), pages 311-330, October.
    • Handle: RePEc:eme:jmlcpp:13685200310809635
    DOI: 10.1108/13685200310809635
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    Citations

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    Cited by:

    1. Carmela D’Avino, 2023. "Money laundering and AML regulatory and judicial system regimes: investigation of FinCEN files," European Journal of Law and Economics, Springer, vol. 55(2), pages 195-223, April.

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