Donato Masciandaro's Books

Banking Secrecy and Global Finance

Economic and Political Issues

By: Donato Masciandaro,Olga Balakina

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Banking Secrecy and Global Finance

Economic and Political Issues

By: Donato Masciandaro,Olga Balakina

A 2009 G20 official document stated that the era of banking secrecy is over but is it? If banking secrecy is the result of market mechanisms, it suggests that worldwide demand and supply are likely to remain for a long time to come. Since the Global Financial Crisis, many countries have fought to combat banking secrecy, yet it permeates both national and international industries, and global efforts to prevent banking secrecy have been ineffective or at worst counterproductive. In this book, the authors show how the growth of criminal activity has systematically generated a demand for banking secrecy. They explore how national politicians and international banks have been motivated to supply banking secrecy through economic and political incentives, and shed light on the economics and politics of banking secrecy. This book takes a multidisciplinary approach to reveal the variety of behaviours and processes involved in making dirty money appear clean, providing an in-depth study of financial transactions which are characterized by a special purpose: hiding the originally illegal sources. This work will be of interest to students and scholars of economics and finance, and those with an interest in banking secrecy, global finance, international banking, and financial regulation.

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Page Count

490

Publisher

Springer

Published Date

ISBN 10

1137400102

ISBN 13

9781137400109

Black Finance

The Economics of Money Laundering

By: Donato Masciandaro,Elõd Takáts,Brigitte Unger

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Black Finance

The Economics of Money Laundering

By: Donato Masciandaro,Elõd Takáts,Brigitte Unger

Black Finance will be a valuable and accessible tool for scholars and academics, principally in economics, though also in politics and law, as well as for regulators and supervisory institutions.

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Page Count

281

Publisher

Edward Elgar Publishing

Published Date

ISBN 10

1782543473

ISBN 13

9781782543473

The Economic Crisis

Did Financial Supervision Matter?

By: Donato Masciandaro,Ms.Rosaria Vega Pansini,Mr.Marc Quintyn

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The Economic Crisis

Did Financial Supervision Matter?

By: Donato Masciandaro,Ms.Rosaria Vega Pansini,Mr.Marc Quintyn

The Asian financial crisis marked the beginning of worldwide efforts to improve the effectiveness of financial supervision. However, the crisis that started in 2007?08 was a crude awakening: several of these improvements seemed unable to avoid or mitigate the crisis. This paper brings the first systematic analysis of the role of two of these efforts - modifications in the architecture of financial supervision and in supervisory governance - and concludes that they were negatively correlated with economic resilience. Using the emerging distinction between macro- and micro-prudential supervision, we explore to what extent two separate institutions would allow for more checks and balances to improve supervisory governance and, thus, reduce the probability of supervisory failure.

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Publisher

International Monetary Fund

Published Date

ISBN 10

1463924569

ISBN 13

9781463924560

Black Finance

The Economics of Money Laundering

By: Donato Masciandaro,Elõd Takáts,Brigitte Unger

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Black Finance

The Economics of Money Laundering

By: Donato Masciandaro,Elõd Takáts,Brigitte Unger

Black Finance will be a valuable and accessible tool for scholars and academics, principally in economics, though also in politics and law, as well as for regulators and supervisory institutions.

Average ratings

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Solve jigsaw puzzle

Age

Page Count

281

Publisher

Edward Elgar Publishing

Published Date

ISBN 10

1782543473

ISBN 13

9781782543473

Book's by Donato Masciandaro

Banking Secrecy and Global Finance

Banking Secrecy and Global Finance

Black Finance

Black Finance

The Economic Crisis

The Economic Crisis

Black Finance

Black Finance

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