Globalisation and the Offshore Dimension — Building Integrity, Confidence and Cooperation

Abstract

The theme of this paper is the connection between economic crime and the globalisation of economies and markets. It is a broad topic, rich in literature, but where there is still much to examine and analyse more deeply. The paper will be limited to sharing some reflections on the commitment needed to tackle these problems more adequately and on the support asked from institutions which hold responsibility for regulating and supervising markets. There will also be mention of how to prevent the risk that such connections could undermine market integrity.

Citation

Santini, C. (2002), "Globalisation and the Offshore Dimension — Building Integrity, Confidence and Cooperation", Journal of Money Laundering Control, Vol. 5 No. 4, pp. 318-322. https://doi.org/10.1108/eb027312