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  • GLOBAL FINANCIAL CRIME
    ebook
    GLOBAL FINANCIAL CRIME
    DONATO MASCIANDARO
    The scope for financial crime has widened with the expansion and increased integration of financial markets. Money laundering, terrorism financing and tax crime have all changed in both nature and dimension. As new technologies reduce the importance of physical proximity to major onshore financial centres so a new generation of Offshore Financial Centres (OFCs) have emerged. T...

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