메뉴 건너뛰기




Volumn , Issue , 2017, Pages 7-59

Overview: Markets, offshore sovereignty and onshore legitimacy

Author keywords

[No Author keywords available]

Indexed keywords


EID: 85082492583     PISSN: None     EISSN: None     Source Type: Book    
DOI: 10.4324/9781315254241-2     Document Type: Chapter
Times cited : (7)

References (90)
  • 5
    • 85082456660 scopus 로고    scopus 로고
    • Behind the Banking Bill, Years of Intense Lobbying
    • 23 October
    • Brinkley, J. (1999), Behind the Banking Bill, Years of Intense Lobbying, The New York Times, 23 October.
    • (1999) The New York Times
    • Brinkley, J.1
  • 7
    • 0031852734 scopus 로고    scopus 로고
    • Global Finance and the Growth of Offshore Financial Centers: The Manx Experience
    • Cobb, S.C. (1998), Global Finance and the Growth of Offshore Financial Centers: The Manx Experience, Geoforum, Vol.29, No.l.
    • (1998) Geoforum , vol.29 , Issue.1
    • Cobb, S.C.1
  • 9
    • 0039964060 scopus 로고
    • Professional Competition and the Social Construction of Transnational Regulatory Expertise
    • J. McCahery, S. Picciotto and C. Scott (eds), Clarendon Press, Oxford
    • Dezelay, Y. (1993), Professional Competition and the Social Construction of Transnational Regulatory Expertise in Corporate Control and Accountability, J. McCahery, S. Picciotto and C. Scott (eds), Clarendon Press, Oxford.
    • (1993) Corporate Control and Accountability
    • Dezelay, Y.1
  • 10
    • 23944508793 scopus 로고    scopus 로고
    • Paris
    • Financial Action Task Force on Money Laundering (2003a), The Forty Recommendations, Paris.
    • (2003) The Forty Recommendations
  • 24
    • 84898446765 scopus 로고    scopus 로고
    • Paris
    • Financial Action Task Force on Money Laundering (1996), The Forty Recommendations, Paris.
    • (1996) The Forty Recommendations
  • 25
    • 23944508793 scopus 로고    scopus 로고
    • Paris
    • Financial Action Task Force on Money Laundering (1990), The Forty Recommendations, Paris.
    • (1990) The Forty Recommendations
  • 34
    • 85082441351 scopus 로고    scopus 로고
    • International trends in the regulation of the financial services sector
    • Gilligan, G.P. (2002), International trends in the regulation of the financial services sector, Australian Journal of Corporate Law, 14.
    • (2002) Australian Journal of Corporate Law , pp. 14
    • Gilligan, G.P.1
  • 35
    • 84993084452 scopus 로고    scopus 로고
    • Going Underground-The Not So New Way to Bank?
    • Gilligan, G.P. (2001), Going Underground-The Not So New Way to Bank?, Journal of Financial Crime, Vol.9, No.2.
    • (2001) Journal of Financial Crime , vol.9 , Issue.2
    • Gilligan, G.P.1
  • 38
    • 0033391133 scopus 로고    scopus 로고
    • Fast spinning into oblivion? Recent developments in money-laundering policies and offshore finance centres
    • Hampton, H.M. and Levi, M. (1999), Fast spinning into oblivion? Recent developments in money-laundering policies and offshore finance centres, Third World Quarterly, Vol.20, No.3.
    • (1999) Third World Quarterly , vol.20 , Issue.3
    • Hampton, H.M.1    Levi, M.2
  • 39
    • 85082483295 scopus 로고    scopus 로고
    • The British Isle Offshore Finance Centers of Jersey, Guernsey, and the Isle of Man: Should the Onshore State Act?
    • January 11
    • Hampton, M.P. and Christensen, J. (1999), The British Isle Offshore Finance Centers of Jersey, Guernsey, and the Isle of Man: Should the Onshore State Act?, Tax Notes International, January 11.
    • (1999) Tax Notes International
    • Hampton, M.P.1    Christensen, J.2
  • 41
    • 0028193504 scopus 로고
    • Treasure islands or fool’s gold: Can and should small island economies copy Jersey?
    • Hampton, M.P. (1994), Treasure islands or fool’s gold: Can and should small island economies copy Jersey?, World Development, 22.
    • (1994) World Development , vol.22
    • Hampton, M.P.1
  • 46
    • 84992979594 scopus 로고    scopus 로고
    • Money Laundering: Has the Financial Action Task Force Made a Difference?
    • Johnson, J. and Desmond Lim, Y.C. (2002), Money Laundering: Has the Financial Action Task Force Made a Difference?, Journal of Financial Crime, Vol. 10, No. 1.
    • (2002) Journal of Financial Crime , vol.10 , Issue.1
    • Johnson, J.1    Desmond Lim, Y.C.2
  • 47
    • 84897261920 scopus 로고    scopus 로고
    • Agreement Reached on Overhaul of U.S. Financial System
    • 23 October
    • Labaton, S. (1999), Agreement Reached on Overhaul of U.S. Financial System, The New York Times, 23 October.
    • (1999) The New York Times
    • Labaton, S.1
  • 49
    • 84909010072 scopus 로고    scopus 로고
    • It takes two to tango: International financial regulation and off-shore centres
    • Masciandaro, D. and Portolano, A. (2003)., It takes two to tango: International financial regulation and off-shore centres, Journal of Money Laundering Control, Vol. 6, Num. 4, pp 311-330.
    • (2003) Journal of Money Laundering Control , vol.6 , Issue.4 , pp. 311-330
    • Masciandaro, D.1    Portolano, A.2
  • 50
    • 84994982851 scopus 로고
    • Regulatory Culture: A Theoretical Outline
    • Meidinger, E. (1987), Regulatory Culture: A Theoretical Outline, 9, Law and Policy.
    • (1987) Law and Policy , vol.9
    • Meidinger, E.1
  • 51
    • 85082502928 scopus 로고    scopus 로고
    • Center for Freedom and Prosperity Strategic Memorandum, August 26
    • Mitchell, D. (2002), Death of the EU Savings Tax Directive, Center for Freedom and Prosperity Strategic Memorandum, August 26.
    • (2002) Death of the EU Savings Tax Directive
    • Mitchell, D.1
  • 53
    • 84992939454 scopus 로고    scopus 로고
    • Beating the shell game: Bank secrecy laws and their impact on civil recovery in international fraud actions
    • Moscarino, G.J. and Shumaker, M.R. (1997), Beating the shell game: Bank secrecy laws and their impact on civil recovery in international fraud actions, The Company Lawyer, Vol. 18, No.6.
    • (1997) The Company Lawyer , vol.18 , Issue.6
    • Moscarino, G.J.1    Shumaker, M.R.2
  • 72
    • 85082444789 scopus 로고    scopus 로고
    • France and Germany call for EU tax accord
    • 1 December
    • Parker, G. (2002), France and Germany call for EU tax accord, New York Times, 1 December.
    • (2002) New York Times
    • Parker, G.1
  • 74
    • 85082447054 scopus 로고    scopus 로고
    • The Strange Disappearance of Civil America
    • Putnam, R. (1996), The Strange Disappearance of Civil America, Policy (Autumn).
    • (1996) Policy (Autumn)
    • Putnam, R.1
  • 75
    • 1842764131 scopus 로고    scopus 로고
    • International Law. International Relations and Compliance
    • W. Carlsnaes, T. Risse, B. Simmons and T. Risse-Kappen, Sage Publications, London
    • Raustalia, K. and Slaughter, A.M. (2002), International Law. International Relations and Compliance, in W. Carlsnaes, T. Risse, B. Simmons and T. Risse-Kappen (eds), Handbook of International Relations, Sage Publications, London.
    • (2002) Handbook of International Relations
    • Raustalia, K.1    Slaughter, A.M.2
  • 76
    • 0009409384 scopus 로고
    • Moving Backstage, Uncovering the Role of Compliance Practices in Shaping Regulatory Policy
    • K. Schlegel and D. Weisburd (eds), Northeastern University Press, Boston
    • Reichman, N. (1992), Moving Backstage, Uncovering the Role of Compliance Practices in Shaping Regulatory Policy in White Collar Crime Reconsidered, K. Schlegel and D. Weisburd (eds), Northeastern University Press, Boston.
    • (1992) White Collar Crime Reconsidered
    • Reichman, N.1
  • 77
    • 85068282386 scopus 로고    scopus 로고
    • The Fight Against Fiscal Colonialism: The OECD and Small Jurisdictions
    • London
    • Sanders, R. (2002), The Fight Against Fiscal Colonialism: The OECD and Small Jurisdictions, The Commonwealth Journal of International Affairs, 365, London.
    • (2002) The Commonwealth Journal of International Affairs , vol.365
    • Sanders, R.1
  • 78
    • 84993090080 scopus 로고    scopus 로고
    • The Mutual Evaluation Process: A Methodology of Increasing Importance at International Level
    • Sansonetti, R. (1999), The Mutual Evaluation Process: A Methodology of Increasing Importance at International Level, Journal of Financial Crime Vol.7, No.3.
    • (1999) Journal of Financial Crime , vol.7 , Issue.3
    • Sansonetti, R.1
  • 79
    • 85082447292 scopus 로고    scopus 로고
    • Offshore Financial Centers and “Harmful Tax Competition”: The Year 2000 in Review
    • 29 January
    • Sieker, S. (2001), Offshore Financial Centers and “Harmful Tax Competition”: The Year 2000 in Review, Tax Notes International, 29 January.
    • (2001) Tax Notes International
    • Sieker, S.1
  • 83
    • 0039848478 scopus 로고
    • Rethinking deviance: Towards a sociology of deviance
    • C. Sumner, Open University Press, Milton Keynes
    • Sumner, C.S. (1990), Rethinking deviance: towards a sociology of deviance, in C. Sumner (ed), Censure politics and criminal justice, Open University Press, Milton Keynes.
    • (1990) Censure Politics and Criminal Justice
    • Sumner, C.S.1
  • 84
    • 0011513516 scopus 로고
    • The Two Faces of Janus: Rethinking Legal Pluralism
    • Teubner, G. (1992), The Two Faces of Janus: Rethinking Legal Pluralism, 13 Cardozo Law Review.
    • (1992) 13 Cardozo Law Review
    • Teubner, G.1
  • 86
    • 0007287476 scopus 로고    scopus 로고
    • The Public Good Versus Private Interests in the Global Monetary and Financial System’
    • Underhill, G.R. (2000), The Public Good Versus Private Interests in the Global Monetary and Financial System’, International and Comparative Corporate Law Journal, Vol.2, No.3.
    • (2000) International and Comparative Corporate Law Journal , vol.2 , Issue.3
    • Underhill, G.R.1
  • 88
    • 85082469548 scopus 로고    scopus 로고
    • Bush makes case for war
    • 30 January
    • Wilkinson, M. (2003), ‘Bush makes case for war’, The Age, 30 January.
    • (2003) The Age
    • Wilkinson, M.1
  • 90
    • 84992933466 scopus 로고    scopus 로고
    • th International Cambridge Symposium on Economic Crime
    • th International Cambridge Symposium on Economic Crime, Journal of Financial Crime, Vol.7 No.4.
    • (2000) Journal of Financial Crime , vol.7 , Issue.4
    • Wright, R.1


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.