Reshaping the regulatory landscape: Border skirmishes around the bahamas and cayman offshore financial centres

Review of International Political Economy

Volumn 5, Issue 3, 1998, Pages 534-564

  Hudson, Alan C ^a  

^a UNIVERSITY OF CAMBRIDGE   (United Kingdom)

Author keywords

Geography; Globalization; Offshore; Regulation; Scale; Sovereignty

Indexed keywords

EID: 0032375412     PISSN: 09692290     EISSN: 14664526     Source Type: Journal    
DOI: 10.1080/096922998347516     Document Type: Article

References (97)

1. Abbott, J. and Palan, R. (1995) ‘Tax havens: Parasitical behaviour in the international system’, Newcastle Discussion Papers in Politics 12.
2. Agnew, J. (1994) ‘The territorial trap: The geographical assumptions of international relations theory’, Review of International Political Economy 1(1): 53-80.
3. Agnew, J. (1997) ‘The dramaturgy of horizons: Geographical scale in the “reconstruction of Italy” by the new Italian political parties, 1992-1995’, Political Geography 16: 99-121.
4. Agnew, J. and Corbridge, S. (1995) Mastering Space: Hegemony, Territory and International Political Economy, London: Routledge.
5. Aliber, R. (1979) ‘Monetary aspects of offshore markets’, Columbia Journal of World Business 14: 8-16.
6. Anderson, J. (1996) ‘The shifting stage of politics: New medieval and postmodern territorialities’, Environment and Planning D: Society and Space 14: 133-53.
7. Baldacchino, G. (1993) ‘Bursting the bubble: The pseudo-development strategies of micro-states’, Development and Change 24: 29-51.
8. Barkin, J. and Cronin, B. (1994) ‘The state and the nation: Changing norms and rules of sovereignty in international relations’, International Organization 48: 107-30.
9. Barnes, T. (1996) Logics of Dislocation: Models, Metaphors, and Meanings of Economic Space, London: Guilford Press.
10. Best, L. (1971) ‘Sovereignties, properties and the spaces of globalization’, paper presented at the Association of American Geographers Annual Conference, Fort Worth.
11. Biersteker, T. and Weber, C. (eds) (1996) State Sovereignty as Social Construct, Cambridge: Cambridge University Press.
12. Block, A. (1991) Masters of Paradise: Organised Crime and the Internal Revenue Service in The Bahamas, London: Transactions Publishers.
13. Blomley, N. (1989) ‘Text and context: Rethinking the law-space nexus’, Progress in Human Geography 13: 513-34.
14. Blum, R. (1984) Offshore Haven Banks, Trusts, and Companies: The Business of Crime in the Euromarket, New York: Praeger Publishers.
15. Boylan, T. and O’Gorman, P. (1995) Beyond Rhetoric and Realism in Economics: Towards a Reformulation of Economic Methodology, London: Routledge.
16. Burch, K. (1994) ‘The “properties” of the state system and global capitalism’, in S. Rosow, N. Inayatullah and M. Rupert (eds) The Global Economy as Political Space, London: Lynne Rienner, pp. 37-59.
17. Burch, K. and Denemark, R. (eds) (1997) Constituting International Political Economy, London: Lynne Rienner.
18. Camilleri, J. and Falk, J. (1992) The End of Sovereignty? The Politics of a Shrinking and Fragmenting World, Aldershot: Edward Elgar.
19. Cerny, P. (1994) ‘The dynamics of financial globalization: Technology, market structure, and policy response’, Policy Sciences 27: 319-42.
20. Cerny, P. (1995) ‘Globalization and the changing logic of collective action’, International Organization 49: 595-625.
21. Connell, J. (1988) ‘Contemporary issues in island micro-states’, in M. Pacione (ed.) The Geography of the Third World: Progress and Prospect, London: Routledge, pp. 427-62.
22. Cox, K. (ed.) (1997) Spaces of Globalization: Reasserting the Power of the Local, London: Guilford Press.
23. Cox, K. and Mair, A. (1991) ‘From localised social structures to localities as agents’, Environment and Planning A 23: 197-213.
24. Dicken, P. (1992) Global Shift, London: Paul Chapman.
25. Dodd, N. (1994) The Sociology of Money: Economics, Reason and Contemporary Society, Cambridge: Polity Press.
26. Dommen, E. and Hein, P. (1985) States, Microstates and Islands, London: Croom Helm.
27. Drainville, A. (1995) ‘Of social spaces, citizenship and the nature of power in the world economy’, Alternatives 20: 51-79.
28. Fagan, R. and Le Heron, R. (1994) ‘Reinterpreting the geography of accumulation: The global shift and local restructuring’, Environment and Planning D: Society and Space 12: 265-85.
29. Financial Times (1983) ‘Caymans ask UK to help settle bank row’, 11 November.
30. Ford, R. (1996) ‘Beyond borders: A partial response to Richard Briffault’, Stanford Law Review 48: 1173-95.
31. Giddens, A. (1985) The Nation-State and Violence, Cambridge: Polity Press.
32. Giddens, A. (1990) The Consequences of Modernity, Cambridge: Polity Press.
33. Gordon, R. (1981) Tax Havens and their Use by US Taxpayers, an Overview, Washington, DC: Internal Revenue Service.
34. Hampton, M. (1994) ‘Treasure islands or fool’s gold: Can and should small island economies copy Jersey?’, World Development 22: 237-50.
35. Hampton, M. (1996) The Offshore Interface: Tax Havens in the Global Economy, London: Macmillan.
36. Harvey, D. (1989) The Condition of Postmodernity, Oxford: Blackwell.
37. Harvey, D. (1996) Justice, Nature and the Geography of Difference, Oxford: Blackwell.
38. Hawley, J. (1986) Dollars and Borders: US Government Attempts to Restrict Capital Outflows 1960-1980, New York: M. E. Sharpe.
39. Helleiner, E. (1994) States and the Reemergence of Global Finance: From Bretton Woods to the 1990s, London: Cornell University Press.
40. Hirst, P. and Thompson, G. (1996) Globalization in Question, Cambridge: Polity Press.
41. Hodgson, G. (1993) Economics and Evolution: Bringing Life Back into Economics, Cambridge: Polity Press.
42. Holton, R. (1985) The Transition from Feudalism to Capitalism, Basingstoke: Macmillan.
43. Hudson, A. (1996) ‘Globalization, regulation and geography: The development of the Bahamas and Cayman Islands offshore financial centres’, unpublished Ph.D. dissertation, University of Cambridge.
44. Hudson, A. (1997) ‘Sovereignties, properties and the spaces of globalization’, paper presented at the Association of American Geographers Annual Conference, Fort Worth.
45. Johns, R. (1983) Tax Havens and Offshore Finance, London: Frances Pinter.
46. Johns, R. and Le Marchant, C. (1993) Finance Centres: British Isle Offshore Development since 1979, London: Pinter Publishers.
47. Kapstein, E. (1994) Governing the Global Economy: International Finance and the State, London: Harvard University Press.
48. Kobrin, S. (1996) ‘Back to the future: Neomedievalism and the post modern world economy’, paper presented at the Annual Conference of the International Studies Association, San Diego.
49. Kofman, E. and Youngs, G. (eds) (1996) Globalization: Theory and Practice, London: Pinter.
50. Kratochwil, F. (1986) ‘Of systems, boundaries, and territoriality: An inquiry into the formation of the state system’, World Politics 39: 27-52.
51. Lapidoth, R. (1992) ‘Sovereignty in transition’, Journal of International Affairs 45: 325-46.
52. Leitner, H. (1997) ‘Reconfiguring the spatiality of power: The construction of a supranational migration framework for the European Union’, Political Geography 16: 123-43.
53. Leyshon, A. (1992) ‘The transformation of regulatory order: Regulating the global economy and environment’, Geoforum 23: 249-67.
54. Maingot, A. (1995) ‘Offshore secrecy centres and the necessary role of states: Bucking the trend’, Journal of InterAmerican Studies and World Affairs 37: 1-24.
55. Maki, U. (1989) ‘How to combine rhetoric and realism in the methodology of economics’, Economics and Philosophy 4: 89-109.
56. Mann, M. (1984) ‘The autonomous power of the state: Its origins, mechanisms and results’, Archives Européennes de Sociologie 25: 185-213.
57. Mann, M. (1986) The Sources of Social Power, vol. I: A History of Power from the Beginning to A.D. 1760, Cambridge: Cambridge University Press.
58. Mann, M. (1993) The Sources of Social Power, vol. II: The Rise of Classes and National States, 1760-1914, Cambridge: Cambridge University Press.
59. McCloskey, D. (1994) Knowledge and Persuasion in Economics, Cambridge: Cambridge University Press.
60. Meessen, K. (1996) Extraterritorial Jurisdiction in Theory and Practice, London: Kluwer Law International.
61. Miller, I. (1996) ‘Sanctuary, redlight districts, and Washington, D.C.: Some observations on Neuman’s anomalous zones’, Stanford Law Review 48: 1235-46.
62. Nassau Guardian, (1983) ‘Violating sovereignty’, 14 September.
63. Neuman, G. (1996) ‘Anomalous zones’, Stanford Law Review 48: 1197-234.
64. New York Times (1992) ‘Where the money washes up’, 29 March.
65. North, D. (1981) Structure and Change in Economic History, London: W. W. Norton.
66. North, D. and Thomas, R. (1973) The Rise of the Western World: A New Economic History, Cambridge: Cambridge University Press.
67. O’Brien, R. (1992) Global Financial Integration: The End of Geography, London: Pinter.
68. Onuf, N. G. (1989) World of Our Making: Rules and Rule in Social Theory and International Relations, Columbia, SC: South Carolina Press.
69. Paget-Brown, I. (1977) ‘ “Project Haven” and the Cayman reply’, in Cayman Islands Handbook and Business Guide, Cayman Free Press, pp. 28-48.
70. Palan, R. (1994) ‘Review essay: Small, but not so beautiful’, Review of International Political Economy 1(1): 197-202.
71. Palan, R. (1996) ‘Having your cake and eating it: How and why the state system has created offshore’, paper presented at the Annual Conference of the International Studies Association, San Diego.
72. Picciotto, S. (1983) ‘Jurisdictional conflicts, international law and the international state system’, International Journal of the Sociology of Law 11: 11-40.
73. Porter, T. (1993) States, Markets and Regimes in Global Finance, London: Macmillan Press.
74. Roberts, R. (ed.) (1994) Offshore Financial Centres, Aldershot: Edward Elgar.
75. Roberts, S. (1994) ‘Fictitious capital, fictitious spaces’, in S. Corbridge, R. Martin and N. Thrift (eds) Money, Power and Space, Oxford: Blackwell, pp. 91-115.
76. Roberts, S. (1995) ‘Small place, big money: The Cayman Islands and the International Financial System’, Economic Geography 71: 237-56.
77. Rosenau, J. (1996) ‘The dynamics of globalization: Toward an operational framework’, paper presented at the Annual Conference of the International Studies Association, San Diego.
78. Rosenau, J. (1997) Along the Domestic-Foreign Frontier: Exploring Governance in a Turbulent World, Cambridge: Cambridge University Press.
79. Rosow, S., Inayatullah, N. and Rupert, M. (eds) (1994) The Global Economy as political Space, London: Lynne Rienner.
80. Ruggie, J. G. (1993) ‘Territoriality and beyond: Problematizing modernity in international relations’, International Organization 47: 139-74.
81. Sack, R. (1986) Human Territoriality: Its Theory and History, Cambridge: Cambridge University Press.
82. Scholte, J. (1996) ‘Globalisation and modernity’, paper presented at the Annual Conference of the International Studies Association, San Diego.
83. Smith, J. (1990) Address to the Eighth Bahamas International Financial Conference, 5 February.
84. Smith, N. (1992) ‘Geography, difference, and the politics of scale’, in J. Doherty and E. Graham (eds) Postmodernism and the Social Sciences, London: Macmillan, pp. 57-79.
85. Spruyt, H. (1994a) ‘Institutional selection in international relations: State anarchy as order’, International Organization 48: 527-57.
86. Spruyt, H. (1994b) The Sovereign State and Its Competitors: An Analysis of Systems Change, Princeton, NJ: Princeton University Press.
87. Strange, S. (1988) States and Markets, London: Pinter Publishers.
88. Swyngedouw, E. (1992) ‘The Mammon quest. “Glocalisation”, interspatial competition and the monetary order: The construction of new scales’, in M. Dunford and G. Kafkalas (eds) Cities and Regions in the New Europe, London: Guilford Press, pp. 39-67.
89. Swyngedouw, E. (1997) ‘Neither global nor local: “glocalisation” and the politics of scale’, in K. Cox (ed.) Spaces of Globalization: Reasserting the Power of the Local, London: Guilford Press, pp. 137-66.
90. Taylor, P. (1994) ‘The state as container: Territoriality in the modern world system’, Progress in Human Geography 18: 151-62.
91. Taylor, P. (1995) ‘Beyond containers: Internationality, interstateness, interterritoriality’, Progress in Human Geography 19: 1-15.
92. Tilly, C. (1975) The Formation of National States in Western Europe, Princeton, NJ: Princeton University Press.
93. Trachtman, J. (1997) ‘The theory of the firm and the theory of the international economic organization: Toward comparative institutional analysis’, Northwestern Journal of International Law and Business 17: 470-555.
94. Tribune (1986) ‘US determination to penetrate offshore bank secrecy’, 15 March.
95. US Congressional Record (1976) US vs. Field Case, 25 June.
96. Walker, R. B. J. (1991) ‘State sovereignty and the articulation of political space/time’, Millennium 20: 445-61.
97. Walker, R. B. J. (1993) Inside/Outside: International Relations as Political Theory, Cambridge: Cambridge University Press.