Offshore financial centers
Useful book (Полезная книга):
Шэксон Н.- Люди, обокравшие мир, 2012 / Treasure Islands: Tax Havens and the Men who Stole the World Download (Скачать)
Useful link: The International Consortium of Investigative Journalists
The International Consortium of Investigative Journalists is an active global network of 160 reporters in more than 60 countries who collaborate on in-depth investigative stories.
Founded in 1997, ICIJ was launched as a project of the Center for Public Integrity to extend the Center’s style of watchdog journalism, focusing on issues that do not stop at national frontiers: cross-border crime, corruption, and the accountability of power. Backed by the Center and its computer-assisted reporting specialists, public records experts, fact-checkers and lawyers, ICIJ reporters and editors provide real-time resources and state-of-the-art tools and techniques to journalists around the world.
Offshore financial centers Rogue players or useful refuges? by Johannes Gutenberg University
Теги:anti-money laundering, finance, offshore
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