La banca senza confini

none2TOT PAGG 352G. BRACCHI; MASCIANDARO DBracchi, Giampio; Masciandaro, D

La competitività dell'industria bancaria

none2TOT PAGG 572G. BRACCHI; MASCIANDARO DBracchi, Giampio; Masciandaro, D

The handbook of central banking and financial authorities in Europe

The Handbook of Central Banking and Financial Authorities in Europ

Global Financial Crime

The objective of this volume is to analyse the robustness of the four postulates that form the basis for the financial war on terrorism, investigating possible origins and effects in order to then gauge the effectiveness of the design of regulatory policy. To do this, we must study the relationship existing between international movements of capital and the role of offshore centres, with respect to three different themes: the financing of terrorism, the laundering of capital criminal and tax competition