具体描述
It is estimated that up to sixty percent of the world's money may be located offshore, where half of all financial transactions are said to take place; however, there is a perception that secrecy about offshore is encouraged to obfuscate tax evasion and money laundering. McCann provides a detailed analysis of the global offshore environment, outlining the extent of the information available and how that information might be used in assessing the quality of individual jurisdictions, as well as examining whether some of the perceptions about 'offshore' are valid. He analyses the ongoing work of the Financial Stability Forum, the Financial Action Task Force, the International Monetary Fund, the World Bank, and the Organisation for Economic Cooperation and Development. The book also offers some suggestions as to what the future might hold for offshore finance.
中文介绍 [自动翻译,仅供参考]
据估计，到目前为止，世界上60 ％的钱，可设境外，如果有一半的所有金融交易都表示，采取地方，但也有一种看法认为，保密离岸约是鼓励，以模糊逃税和洗钱。麦卡恩提供了详尽的分析研究，全球近海环境，其中概述的程度，现有的资料及如何信息可能被用于评估质量的个别司法管辖区，以及检查是否有一些看法，对'离岸'都是正确的。他分析了目前工作的金融稳定论坛，金融行动特别工作组，国际货币基金，世界银行，以及组织，经济合作与发展。书中还提供了一些建议，至于未来会出现什么结局举行，为境外金融服务。
作者简介
目录信息
List of figures page vii
List of tables viii
Preface xi
List of abbreviations xix
PART I The past 1
1 Linkages 3
2 The ‘Offshore’ environment 10
3 The service providers and the consumer (1) 37
4 The service providers and the consumer (2) 58
5 The significance of taxation 82
6 A description of regulatory and supervisory processes 116
7 The regulator and the regulatory authority 177
8 Money laundering 202
9 Some international organisations and groupings 230
PART II The present 259
10 Supranational focus (1): the Financial Stability Forum and the International Monetary Fund 261
11 Supranational focus (2): the Financial Action Task Force 287
12 Supranational focus (3): the Organization for Economic Cooperation and Development 307
PART III The future 331
13 Some problems ‘Offshore’ 333
14 Some problems ‘Onshore’ 345
15 Small islands and ‘Offshore’ 359
16 Some information on particular centres 373
17 The UK and ‘Offshore’ 388
18 The USA and ‘Offshore’ 400
19 Can the problems be identified? 422
20 Offshore's Future 433
21 How to assess an ‘Offshore Finance Centre’ 465
22 Conclusion 479
Appendix 1 491
Appendix 2 531
Index
· · · · · · (收起)
读后感
评分
评分
评分
评分
用户评价
相关图书
本站所有内容均为互联网搜索引擎提供的公开搜索信息，本站不存储任何数据与内容，任何内容与数据均与本站无关，如有需要请联系相关搜索引擎包括但不限于百度，google,bing,sogou 等
© 2025 book.quotespace.org All Rights Reserved. 小美书屋 版权所有