Every year a staggering number of unidentified shell corporations succeed in hiding perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to which firms flout global identification standards remains unknown. Adopting a unique, experimental methodology, Global Shell Games attempts to unveil the sordid world of anonymous shell corporations. Posing as twenty-one different international consultants, the authors approached nearly 4,000 services in over 180 countries to discover just how easy it is to form an untraceable company. Combining rigorous quantitative analysis, qualitative investigation of responses and lurid news reports, this book makes a significant research contribution to compliance with international law and international crime and terrorism whilst offering a novel, new approach to the field of political science research. Global Shell Games is an invaluable resource for scholars of international relations, and a fascinating, accessible read for anyone interested in learning about worldwide criminal practice in corporate finance.
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Every year a staggering number of corporate service providers mask perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to which firms flout global identification standards remains unknown. This book sheds new light on the sordid world of anonymous shell corporations through a series of field experiments.
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Preface; 1. Introduction; 2. Explaining the global shell game; 3. Overall compliance, tax havens, OECD and developing countries; 4. Corruption and terrorism; 5. Laws and standards; 6. Penalties, norms, and US origin; 7. Conclusion; References; Appendices.
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Sheds new light on the sordid world of anonymous shell corporations through a series of novel field experiments.
Produktdetaljer
ISBN
9781107638839
Publisert
2014-01-23
Utgiver
Vendor
Cambridge University Press
Vekt
410 gr
Høyde
229 mm
Bredde
152 mm
Dybde
15 mm
Aldersnivå
06, P
Språk
Product language
Engelsk
Format
Product format
Heftet
Antall sider
274