Paraísos financieros - Bibliografía

Hampton, Mark P.  The International Interface: Tax Havens in the Global Economy.  St. Martin’s Press, Inc.  New York . 1996

Rivera Batiz, Francisco, L. Rivera Batiz.  International Finance and Open Economy Macroeconomics.  Prentice Hall, 2nd Ed., 1993.

Clark, T., J. Tigue.  Dirty Money.  Millington Books, USA, 1976.

Shaw, Collin.  “Cayman Islands”,  International Financial Law Review, July 1998. Pags. 137-138.  London.

Anonymous.  “UK Offshore Centres Faces Shake-up”.  The Banker,  Vol. 149,  núm. 875, January 1999.  Pag. 6.  London.

Baberik, Dale.  “Canucks in the Caymans”.  CA Magazine,  Vol. 132, Núm. 2, March 1999.  Pag. 20-25.  Toronto.

Anonymous.  “Finance and Economics: Cleaning up?.  The Economist, Vol. 350, núm. 8111, March 20, 1999.  Pag. 78.  London.

Anonymous.  “Finance and Economics: Needs a Wash”.  The Economist, Vol. 351, núm. 8114, Apr 10, 1999.  Pag. 76.  London.

Allen, Michael.  “US, Antigua Duel on Money Laundering – Highflying Houston Financier is Caught in the Middle”.  Wall Street Journal, Apr 27, 1999.  Pag A4.  New York

Hampton, Mark P., Michael Levi.  “Fast spinning into Oblivion? Recent Developments in Money-laundering Policies and Offshore Finance Centres”.  Third World Quaterly,  Vol. 3, núm. 3, June 1999.  Pags 645-656.  London

Hanes, Kathryn.  “The Regulator: Richard Pratt, Director General, Jersey Financial Services Comission”.  Global Finance, Vol. 13, núm. 7/8, Jul/Aug 1999.  Pags 28-29.  New York

Rattiner, Jeffrey H.  “Covering Clients’ Assets: The Best Defense is a Good Offense…”.  Financial Planning, July 1999.  Pags 89-97.  New York

Allen, Michael.  “Murky world of Offshore Banking emerges in US Tax-fraud Probe”.  Wall Street Journal, Aug 3, 1999.  Pag. A18.  New York

Anonymous.  “Officials Rip Veil of Secrecy on Cayman Bank Accounts”.  USA Today, aug 4, 1999.  Pag 02B.  Arlington

Davis, Bob, David S. Cloud.  “IMF has PriceWaterhouse Audit Russia’s Central Bank Subsidiaries”.  Wall Street Journal, Aug 30, 1999.  Pag A4.  New York

Christensen, John, Mark Hampton.  “All Good Things Come to an End”.  The World Today, Vol.5, núm. 8/9, Aug/Sep 1999.  Pags. 14-17.  London

Chand, Eudore R.  “Just Deserts”.  The Banker, Vol. 149, núm. 883, Sept. 1999.  Pags. 67-68.  London

Jenkins, Holman W.  “Russians Agree: US Banks are Tops!”.  Wall Street Journal, Sept. 1, 1999.  Pag. A27.  New York

Kruntz, Matt.  “Swiss Accounts go Online. Regulators Worry Americans will Secretly Stash Cash”.  USA Today, Sept. 20, 1999.  Pag 01B.  Arlington

Anonymous. “Bahrain’s Body Blow”.  The Banker, Vol. 140, November 1990.  Pags 76-78

Allen, Michael.  “Money-laundering Bill could Affect Bank Dealings with Foreign Customers.  Wall Street Journal, Sept. 21, 1999.  Pag A28.  New York

Beckett, Paul, David S. cloud.  “Bank of New York offshore Accounts tied to Yeltsin son-in-law Examined”.  Wall Street Journal, Sept. 22, 1999.  Pag A3.  New York

Cullison, Allan S.  “Russia is told to Sell its Offshore Banks – IMF Demand is in Wake…”.  Wall Street Journal, Oct. 1, 1999.  Pag A13.  New York

Wirtz, Ronald A.  “Montana: Big Sky looking for Big Bucks”.  Fedgazette, Vol. 11, núm. 4, Oct. 1999.  Pag 4.  Minneapolis

Komisar, Lucy.  “Fool me Twice”.  The Progressive, Vol. 63, núm. 12, Dec. 1999.  Madison

Winer, Jonathan M.  “The Coming Wave of Transparency Reform”.  Vital Speeches of the Day, vol. 66, núm. 7, Jan. 15, 2000.  Pags 207-212.  New York

O’Brien, Timothy L.  “That’s Laird to You, Mister”.  New York Times, Feb. 27, 2000.  Pag 4.2.  New York

Kahn, Joseph.  “Money-laundering Prompts US Drive for Tougher Law”.  New York Times, Mar. 2, 2000.  Pag A1.  New York

Allen, Michael.  “Secret Offshore Bank Accounts aren’t Always so Secret”.  Wall Street Journal, Apr. 6, 2000.  Pag A14. New York

Correira, David J.  “Offshore Trust: Destination Belize”.  Journal of Asset Protection,  Vol. 5, núm. 5, May/Jun 2000.  Pags 69-71.  Boston

Anonymous.  “Finance and Economics: All Havens in a Storm”.  The Economist, Vol. 356, núm. 8177, Jul. 1, 2000.  Pag 70.  London

Olson, Elizabeth.  “Liechtenstein is found Lax in Monitoring of Bank Deals”.  New York Times, Sep. 1, 2000.  Pag A4.  New York

Anonymous.  “Beware, beware”.  Australian CPA, Vol. 70, núm. 9, Oct. 2000.  Pag 15.  Melbourne

Granitsas, Alkman.  “Borneo Banking”.  Far Eastern Economicreview, Vol. 163, núm. 42, Oct. 19, 2000.  Pag 84.  Hong Kong

Anonymous.  “The Tax Man Cometh”.  Credit Card Management,  Vol. 13, núm. 9, Dec. 2000.  Pags 8-10.  New York

Anonymous.  “Nations Agree to Task Force on Tax Havens”.  New York Times,  Jan 10, 2001.  Pag A5.  New York

Lowe, Gavin.  “Cayman Islands: Money-laundering Initiatives”.  International Finance Law Review, Vol. 20, núm. 2, Feb. 2001.  Pags. 56-57.  London

Ferbrache, Mark D.  “Offshore Financial Centers: The Channel Islands and the Isle of Man”.  FBI Law Enforcement  Bulletin, Vol. 70, núm. 2, Feb. 2001.  Pags 10-15.  Washington

Cloud, David S.  “US Banking Executives oppose Laws that would Restrict Offshore Dealings”.  Wall Street Journal, Mar. 2, 2001.  Pag C13.  New York

McKinnon, John.  “IRS Carries out Massive Investigation into Illegal Offshore-trust Operations”.  Wall Street Journal, Mar. 6, 2001.  Pag A4.  New York