Global ETD Search
Search theses and dissertations gathered from participating repositories worldwide. Every result links back to the library that holds it. No account is needed.
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Showing 1 to 3 of 3 for “"Paradise Papers"”.
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Pricing Offshore Services: Evidence from the Paradise Papers
The Paradise Papers represent one of the largest public data leaks comprising 13.4 million con_dential electronic documents. A dominant theory presented by Neal (2014) and Gri_th, Miller and O'Connell (2014) concerns the use of these offshore services in the relocation of intellectual property for …
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The Myth of Paradise: A Reappraisal of Commonwealth Caribbean States' Sovereignty and Development Sustainability within the Transnational Anti-Money Laundering and Counter-Terrorist Financing Legal Order
From the global wars on drugs and terror to the ‘Paradise Papers’ scandal, the Commonwealth Caribbean has been discursively stigmatised as a mythical island paradise of ‘rogue’ States. Not infrequently, their exercise of regulatory self-determination has been reduced to the selling of their …
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Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla
… Recently, and exacerbated by the Panama and Paradise papers, these jurisdictions are subject to increased pressure and ongoing perception that their financial centres facilitate criminality by harbouring suspect wealth, due to lack of transparency. This doctoral thesis concerns suspect wealth …