Offshore Centres and Money Laundering

Abstract

There was a time in the tide of men, when ‘offshore’ jurisdictions were known as ‘tax havens’, when ‘money laundering’ was an unknown phrase, when ‘insider dealing’ was sport, when ‘bank secrecy’ was applied only to Switzerland, and when far flung islands offered only sun, sand and an exotic holiday experience.

Citation

Froomkin, S.M. (1997), "Offshore Centres and Money Laundering", Journal of Money Laundering Control, Vol. 1 No. 2, pp. 167-171. https://doi.org/10.1108/eb027133