... on decades of trade liberalisation and markets, and of increasingly rapid movement of people, capital and information across regions and around the globe, the paper draws on the political economy theory of globalisation to illuminate the connections between capital flight, money laundering and global...

... it is possible, in today’s globalised era, to distinguish between these two actors, while the last sections will ask if such a differentiation is desirable. Findings OCGs and TOs display a clear divergence: the former’s motivation is financial while the latter’s political. With the end of the Cold War...

...Norman Mugarura Purpose – This purpose of this paper is to explore the dynamics of globalisation on the state’s ability to fight crimes. Given the complicated dynamics of the global market influence on crime control and prevention, the paper has analysed the theory of globalisation and how...

...Richard Pratt 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...