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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.

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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书籍介绍

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.

中文介绍 [自动翻译,仅供参考]

据估计，到目前为止，世界上60 ％的钱，可设境外，如果有一半的所有金融交易都表示，采取地方，但也有一种看法认为，保密离岸约是鼓励，以模糊逃税和洗钱。麦卡恩提供了详尽的分析研究，全球近海环境，其中概述的程度，现有的资料及如何信息可能被用于评估质量的个别司法管辖区，以及检查是否有一些看法，对'离岸'都是正确的。他分析了目前工作的金融稳定论坛，金融行动特别工作组，国际货币基金，世界银行，以及组织，经济合作与发展。书中还提供了一些建议，至于未来会出现什么结局举行，为境外金融服务。