Download PDF by Donato Masciandaro,Olga Balakina: Banking Secrecy and Global Finance: Economic and Political

By Donato Masciandaro,Olga Balakina

A 2009 G20 authentic record acknowledged that the period of banking secrecy is over yet is it? If banking secrecy is the results of marketplace mechanisms, it means that around the world call for and provide are inclined to stay for a very long time to come.

Since the worldwide monetary hindrance, many nations have fought to strive against banking secrecy, but it permeates either nationwide and overseas industries, and international efforts to avoid banking secrecy were useless or at worst counterproductive.

In this e-book, the authors exhibit how the expansion of criminality has systematically generated a requirement for banking secrecy. They discover how nationwide politicians and foreign banks were stimulated to provide banking secrecy via fiscal and political incentives, and make clear the economics and politics of banking secrecy. This e-book takes a multidisciplinary method of demonstrate the diversity of behaviours and tactics all for making soiled funds seem fresh, supplying an in-depth research of economic transactions that are characterised through a unique function: hiding the initially unlawful assets.

This paintings could be of curiosity to scholars and students of economics and finance, and people with an curiosity in banking secrecy, worldwide finance, overseas banking, and fiscal regulation.

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Banking Secrecy and Global Finance: Economic and Political Issues by Donato Masciandaro,Olga Balakina

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