Discusses the effect of globalisation of financial markets, especially the effects of international initiatives to improved financial probity and stability in offshore centres, with Jersey as the specific example. Argues that the effect on offshore centres is always positive, and that...

Outlines the ways in which economic crime uses the financial system to both commit the crimes and hide the proceeds, so that the ability of the financial system to create wealth is impaired by loss of trust in that system. Points out, however, that economic crime generates profits for...

There are three main points to be made from a Jersey perspective concerning developments in offshore regulation.