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Offshore financial centres: the political economy of regulation

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  • Donato Masciandaro

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File URL: http://hdl.handle.net/10.1007/s10657-008-9075-5
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Bibliographic Info

Article provided by Springer in its journal European Journal of Law and Economics.

Volume (Year): 26 (2008)
Issue (Month): 3 (December)
Pages: 307-340

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Handle: RePEc:kap:ejlwec:v:26:y:2008:i:3:p:307-340

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Web page: http://www.springerlink.com/link.asp?id=100264

Related research

Keywords: Offshore; Centres; Regulation; Gap; F2; G3; K40;

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References

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  1. Gary S. Becker, 1968. "Crime and Punishment: An Economic Approach," Journal of Political Economy, University of Chicago Press, vol. 76, pages 169.
  2. Yaniv, Gideon, 1994. "Taxation and Dirty Money Laundering," Public Finance = Finances publiques, , vol. 49(Supplemen), pages 40-51.
  3. Greg Rawlings & Brigitte Unger, 2005. "Competing for Criminal Money," Working Papers 05-26, Utrecht School of Economics.
  4. S. Brock Blomberg & Gregory D. Hess & Akila Weerapana, 2002. "Terrorism From Within: An Economic Model of Terrorism," Claremont Colleges Working Papers 2002-14, Claremont Colleges.
  5. Luca Errico & Alberto Musalem Borrero, 1999. "Offshore Banking," IMF Working Papers 99/5, International Monetary Fund.
  6. Rafael La Porta & Florencio Lopez-de-Silane & Andrei Shleifer & Robert W. Vishny, 1997. "Legal Determinants of External Finance," NBER Working Papers 5879, National Bureau of Economic Research, Inc.
  7. Hans-Werner Sinn, 2002. "The New Systems Competition," NBER Working Papers 8747, National Bureau of Economic Research, Inc.
  8. Andrew K. Rose & Mark Spiegel, 2006. "Offshore Financial Centers: Parasites or Symbionts?," NBER Working Papers 12044, National Bureau of Economic Research, Inc.
  9. Donato Masciandaro, 2005. "False and Reluctant Friends? National Money Laundering Regulation, International Compliance and Non-Cooperative Countries," European Journal of Law and Economics, Springer, vol. 20(1), pages 17-30, July.
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Cited by:
  1. repec:idb:brikps:81941 is not listed on IDEAS
  2. Schwarz, Peter, 2011. "Money launderers and tax havens: Two sides of the same coin?," International Review of Law and Economics, Elsevier, vol. 31(1), pages 37-47, March.
  3. Raffaella Barone & Donato Masciandaro, 2011. "Organized crime, money laundering and legal economy: theory and simulations," European Journal of Law and Economics, Springer, vol. 32(1), pages 115-142, August.

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