Michael G. Findley

Global Shell Games (eBook, PDF)

Experiments in Transnational Relations, Crime, and Terrorism

• Format: PDF

Produktbeschreibung

Every year a staggering number of unidentified shell corporations succeed in hiding perpetrators of terrorist financing, corruption and illegal arms trades, but the degree to which firms flout global identification standards remains unknown. Adopting a unique, experimental methodology, Global Shell Games attempts to unveil the sordid world of anonymous shell corporations. Posing as twenty-one different international consultants, the authors approached nearly 4,000 services in over 180 countries to discover just how easy it is to form an untraceable company. Combining rigorous quantitative analysis, qualitative investigation of responses and lurid news reports, this book makes a significant research contribution to compliance with international law and international crime and terrorism whilst offering a novel, new approach to the field of political science research. Global Shell Games is an invaluable resource for scholars of international relations, and a fascinating, accessible read for anyone interested in learning about worldwide criminal practice in corporate finance.

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Produktdetails

• Verlag: Cambridge University Press
• Erscheinungstermin: 23. Januar 2014
• Englisch
• ISBN-13: 9781107723290
• Artikelnr.: 40376054

Autorenporträt

Professor Michael Findley's research and teaching address civil wars, terrorism and development. He uses field experiments, statistical and computational models and some interviews, and conducts ongoing fieldwork in Uganda, South Africa and Malawi. Findley's publications have appeared in the American Journal of Political Science, the Journal of Politics, International Studies Quarterly, the British Journal of Political Science, the Journal of Conflict Resolution, the Journal of Peace Research, Public Choice, Complexity, the Minnesota Law Review, and World Development, among others. Findley also works extensively with international development organizations. In particular, his work geocoding foreign aid has been adopted by, or developed with, the World Bank, USAID, the African Development Bank, the International Aid Transparency Initiative, and many aid recipient countries.

Inhaltsangabe

Preface
1. Introduction
2. Explaining the global shell game
3. Overall compliance, tax havens, OECD and developing countries
4. Corruption and terrorism
5. Laws and standards
6. Penalties, norms, and US origin
7. Conclusion
References
Appendices.