STUDY ON FINANCIAL OFFSHORE CENTRES, THE RISKS AND DEREGULATION OF THE INTERNATIONAL FINANCIAL SYSTEM, CAPITAL LAUNDERING AND TERRORISM FINANCING

STUDY ON FINANCIAL OFFSHORE CENTRES, THE RISKS AND DEREGULATION OF THE INTERNATIONAL FINANCIAL SYSTEM, CAPITAL LAUNDERING AND TERRORISM FINANCING

After the end of the 90’s crisis, the settlement of the international financial system has taken an important place within the international organizations. There are important debates regarding the need of a compulsory reform to prevent crises. Means of preventing crises, especially within the field...

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Bibliographic Details
Main Authors: MĂDĂLINA ANTOANETA RĂDOI, ALEXANDRU OLTEANU
Format: Article
Language:English
Published: Nicolae Titulescu University Publishing House 2013-05-01
Series:Challenges of the Knowledge Society
Subjects:
offshore financial centers (CFO)
risks CFO
FATF (Financial Action Task Force)
FSF (Financial Stability Forum)
bankruptcy risk.
Online Access:http://cks.univnt.ro/uploads/cks_2013_articles/index.php?dir=2_Economic_Sciences%2F&download=cks_2013_economy_art_031.pdf
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http://cks.univnt.ro/uploads/cks_2013_articles/index.php?dir=2_Economic_Sciences%2F&download=cks_2013_economy_art_031.pdf

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