Read e-book online Banking Secrecy and Global Finance: Economic and Political PDF

By Donato Masciandaro,Olga Balakina

A 2009 G20 legit record acknowledged that the period of banking secrecy is over yet is it? If banking secrecy is the results of industry mechanisms, it means that world wide call for and provide tend to stay for a very long time to come.

Since the worldwide monetary concern, many nations have fought to wrestle 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 express how the expansion of illegal activity has systematically generated a requirement for banking secrecy. They discover how nationwide politicians and overseas banks were encouraged 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 range of behaviours and methods thinking about making soiled cash seem fresh, offering an in-depth research of economic transactions that are characterised through a unique objective: hiding the initially unlawful assets.

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

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

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