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Tax Havens and Criminology

Dispatches

Bibliographic Data

ID12887239
AuthorsAlain Deneault (0009-0006-1953-9163, corresponding author)
Year2007
Volume8
Issue3
Pages260-270
Publication date2007-08-01
Open AccessNo
TypeARTICLE
VenueGlobal Crime (JOURNAL)
Journal identifiersISSN: 1744-0572 • E-ISSN: 1744-0580
PublisherTaylor & Francis (PUBLISHER • GB)
DOI10.1080/17440570701507802
OpenAlexW1514618042
LanguageEN
Citations received6

For more then thirty years, "tax havens" have allowed major players form the political and financial spheres, as well as from the criminal one, to act in a "sovereign" way, that is to say, in a determinant way, so that their decisions become decisive in the historical course. "Offshore sovereignty" designates the opportunities that actors off all stripes have in the offshore centres, legal havens, free zones and free ports of the world, to conduct their activities unhampered by state structures, which they do by investing their money in recognized economic entities, or financing political parties

Business · Criminology · Economic geography · Economics · Law and economics · Political science · Sociology · Economic Zones and Regional Development · Taxation and Compliance Studies

  • Funding the colonial tax haven

    Open Access•Jose Atiles•Crime Law and Social Change•2025

  • Vacationing on a Tax Haven

    Open Access•Jose Atiles•Law & Social Inquiry•2026

  • Geographies of the illicit

    Open Access•Tim Hall•Progress in Human Geography•2012

  • Economic geography and organized crime

    Open Access•Tim Hall•Geoforum•2010

  • Fossil Capital in the Caribbean

    Open Access•Jose Atiles, D Whyte•Regulation & Governance•2025

  • The inter-institutional governance of money laundering

    Carlos Solar•Global Crime•2015

Citations per year0.38
Citation span2010 - 2026 (17)
Highly citedNo

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