This paper claims that the regulation profile of the Offshore Financial Centres (OFCs) respect to the international standards defined to prevent potentially harmful phenomena - such as aggressive taxation, financial instability, money laundering and terrorism finance - depends on their specific...

Only in recent times has economic analysis developed a special focus on financial issues related to the study of criminal activity, thus far completely absent in the literature. The basic theoretical reason lies in the absence of special treatment of monetary and financial aspects within the...