Corporate bond issuers in emerging economies in Asia have often had a choice between an onshore market and an offshore one. Since 1998, however, many of these issuers have increasingly turned to the onshore market. This paper investigates systematically what factors have influenced this choice...

Money laundering -- Financing terrorism -- Informal value transfer systems -- BSA/AML violations and related crimes -- Correspondent, offshore, and private banking -- Suspicious activities -- Overview of analytical methods for money laundering / J. Michael Hardin ... [et al.] -- Management and...