This book was first published in 2006. It is estimated that up
to sixty percent of the world''s money may be located offshore,
where half of all financial transactions are said to take place;
however, there is a perception that secrecy about offshore is
encouraged to obfuscate tax evasion and money laundering. McCann
provides a detailed analysis of the global offshore environment,
outlining the extent of the information available and how that
information might be used in assessing the quality of individual
jurisdictions, as well as examining whether some of the perceptions
about ''offshore'' are valid. He analyses the ongoing work of the
Financial Stability Forum, the Financial Action Task Force, the
International Monetary Fund, the World Bank, and the Organisation
for Economic Cooperation and Development. The book also offers some
suggestions as to what the future might hold for offshore
finance.
目錄：
1. Linkages
2. The ''offshore'' environment
3. The service providers and the consumer 1
4. The service providers and the consumer 2
5. The significance of taxation
6. A description of regulatory and supervisory processes
7. The regulator and the regulatory authority
8. Money laundering
9. Some international organisations
10. Supranational focus 1 - FSF and IMF
11. Supranational focus 2 - FATF
12. Supranational focus 3 - OECD
13. Some problems offshore
14. Some problems on-shore
15. Small islands and offshore
16. Information on particular centres
17. UK and offshore
18. US and offshore
19. Can the problems be identified?
20. Does ''offshore'' have a future?
21. How to assess an OFC
22. Conclusion
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