IDEAS home Printed from https://ideas.repec.org/a/cai/meddbu/med_131_0111.html
   My bibliography  Save this article

Une autre mondialisation : les mutations du blanchiment contemporain

Author

Listed:
  • Bernard Castelli

Abstract

In this article, we notice three major mutations which caracterize today the forms of concealing and integrating the illegal funds : the emergence of offshore finance centers, the formation of financial underground networks and the presence of skilled launderers represent the main trends of this illégal financial activity. It is very important to take into account these last mutations for understanding better and perhaps controling the recent development of the money laundering. The author concludes emphasizing the risk that legal private business as public economy need in the futur more and more ressources from criminal organizations.

Suggested Citation

  • Bernard Castelli, 2005. "Une autre mondialisation : les mutations du blanchiment contemporain," Mondes en développement, De Boeck Université, vol. 131(3), pages 111-130.
    • Handle: RePEc:cai:meddbu:med_131_0111
    as

    Download full text from publisher

    File URL: http://www.cairn.info/load_pdf.php?ID_ARTICLE=MED_131_0111
    Download Restriction: free
    File URL: http://www.cairn.info/revue-mondes-en-developpement-2005-3-page-111.htm
    Download Restriction: free
    ---><---

    References listed on IDEAS

    as
    1. Ronen Palan, 1999. "Offshore and the Structural Enablement of Sovereignty," Palgrave Macmillan Books, in: Mark P. Hampton & Jason P. Abbott (ed.), Offshore Finance Centres and Tax Havens, chapter 2, pages 18-42, Palgrave Macmillan.
    2. Mark P. Hampton & Jason P. Abbott (ed.), 1999. "Offshore Finance Centres and Tax Havens," Palgrave Macmillan Books, Palgrave Macmillan, number 978-1-349-14752-6.
    Full references (including those not matched with items on IDEAS)

    Most related items

    These are the items that most often cite the same works as this one and are cited by the same works as this one.
    1. Hampton, Mark P. & Christensen, John, 2002. "Offshore Pariahs? Small Island Economies, Tax Havens, and the Re-configuration of Global Finance," World Development, Elsevier, vol. 30(9), pages 1657-1673, September.
    2. Irina IONESCU, 2015. "Financing Terrorism: From Offshore Companies To The Charity Paradox," SEA - Practical Application of Science, Romanian Foundation for Business Intelligence, Editorial Department, issue 8, pages 93-99, June.
    3. Simplice A. Asongu, 2014. "Fighting African Capital Flight: Empirics on Benchmarking Policy Harmonization," European Journal of Comparative Economics, Cattaneo University (LIUC), vol. 11(1), pages 93-122, June.
    4. Christoph Farquet, 2012. "The Rise Of The Swiss Tax Haven In The Interwar Period: An International Comparison," Working Papers 0027, European Historical Economics Society (EHES).
    5. Prem Sikka, 2010. "Using the media to hold accountants to account: some observations," Qualitative Research in Accounting & Management, Emerald Group Publishing Limited, vol. 7(3), pages 270-280, August.
    6. Baldacchino, Godfrey, 2006. "Innovative development strategies from Non-Sovereign Island jurisdictions? A global review of economic policy and governance practices," World Development, Elsevier, vol. 34(5), pages 852-867, May.
    7. Naitram Simon M., 2014. "Offshore Financial Centers in the Global Capital Network," Global Economy Journal, De Gruyter, vol. 14(3-4), pages 1-17, October.
    8. John Christensen & Mark Hampton, 2005. "Exploring the relationship between tourism and offshore finance in small island economies: lessons from Jersey," International Finance 0507006, University Library of Munich, Germany.
    9. M P Hampton & J E Christensen, 1999. "Treasure Island Revisited. Jersey's Offshore Finance Centre Crisis: Implications for other Small Island Economies," Environment and Planning A, , vol. 31(9), pages 1619-1637, September.
    10. Sol Picciotto, . "International tax, regulatory arbitrage and the growth of transnational corporations," UNCTAD Transnational Corporations Journal, United Nations Conference on Trade and Development.

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:cai:meddbu:med_131_0111. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Jean-Baptiste de Vathaire (email available below). General contact details of provider: https://www.cairn.info/revue-mondes-en-developpement.htm .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.