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Offshore financial centres: the political economy of regulation

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  • Donato Masciandaro

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Abstract

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Suggested Citation

  • Donato Masciandaro, 2008. "Offshore financial centres: the political economy of regulation," European Journal of Law and Economics, Springer, vol. 26(3), pages 307-340, December.
  • Handle: RePEc:kap:ejlwec:v:26:y:2008:i:3:p:307-340
    DOI: 10.1007/s10657-008-9075-5
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    File URL: http://hdl.handle.net/10.1007/s10657-008-9075-5
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    References listed on IDEAS

    as
    1. La Porta, Rafael & Florencio Lopez-de-Silanes & Andrei Shleifer & Robert W. Vishny, 1997. " Legal Determinants of External Finance," Journal of Finance, American Finance Association, vol. 52(3), pages 1131-1150, July.
    2. AndrewK. Rose & MarkM. Spiegel, 2007. "Offshore Financial Centres: Parasites or Symbionts?," Economic Journal, Royal Economic Society, vol. 117(523), pages 1310-1335, October.
    3. Hans-Werner Sinn, 2004. "The New Systems Competition," Perspektiven der Wirtschaftspolitik, Verein für Socialpolitik, vol. 5(1), pages 23-38, February.
    4. repec:hrv:faseco:30728041 is not listed on IDEAS
    5. 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.
    6. 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.
    7. Gourieroux,Christian, 2000. "Econometrics of Qualitative Dependent Variables," Cambridge Books, Cambridge University Press, number 9780521331494, March.
    8. Gourieroux,Christian, 2000. "Econometrics of Qualitative Dependent Variables," Cambridge Books, Cambridge University Press, number 9780521589857, March.
    9. Luca Errico & Alberto Musalem Borrero, 1999. "Offshore Banking; An Analysis of Micro- and Macro-Prudential Issues," IMF Working Papers 99/5, International Monetary Fund.
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    Citations

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    Cited by:

    1. Patrice Pieretti & Giuseppe Pulina, 2015. "Tax havens under international pressure: How do they react?," CREA Discussion Paper Series 15-03, Center for Research in Economic Analysis, University of Luxembourg.
    2. Mihai Bogdan Afrasinei, 2013. "The Problem Of Tax Havens And The Romanian Tax Authorities’ Reaction," CES Working Papers, Centre for European Studies, Alexandru Ioan Cuza University, vol. 5(2), pages 149-159.
    3. 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.
    4. Balakina, Olga & D’Andrea, Angelo & Masciandaro, Donato, 2017. "Bank secrecy in offshore centres and capital flows: Does blacklisting matter?," Review of Financial Economics, Elsevier, vol. 32(C), pages 30-57.
    5. 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.
    6. repec:idb:brikps:81941 is not listed on IDEAS

    More about this item

    Keywords

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

    JEL classification:

    • F2 - International Economics - - International Factor Movements and International Business
    • G3 - Financial Economics - - Corporate Finance and Governance
    • K40 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - General

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