TOPIC: Globalisation » Economy » Grey Area » Money Laund. » Tax Havens
Category
papers
Date
2008-05-01
Actor
Unger, Brigitte, and...
Source
Utrecht School of Ec...
Uploaded date
2010-09-06
Uploaded by

Regulating Money Laundering and Tax Havens: The Role of Blacklisting

"The paper wants to explore a) the reasons for removing large countries and especially EU countries from the [black]list b) the wanted and unwanted effects blacklisting had for the named and shamed countries and discusses c) whether this necessarily means the end of blacklisting. We want to show d) a new way of greylisting which might be more compatible with the international diplomatic requirements." (Quoted from paper)

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