Hostname: page-component-848d4c4894-wg55d Total loading time: 0 Render date: 2024-04-30T15:37:51.663Z Has data issue: false hasContentIssue false
  • English
  • Français

Offshore Secrecy Centers and the Necessary Role of States: Bucking the Trend

Published online by Cambridge University Press:  02 January 2018

Anthony P. Maingot
Anthony P. Maingot*
Affiliation:
Florida International University in Miami (FL)
Get access Rights & Permissions [Opens in a new window]

Extract

Despite the growing interest in the theme of corruption, one cannot yet speak of a body of research and analysis sufficient to the creation of inductive theory. This is not to say that there has not been interesting empirical and theoretical work done. However, most of this work has dealt with variations to the legal definition of corruption as being the illegal use of public office for private gain or, as V. O. Key, Jr. put it, the uninstitutionalized influence of wealth in a political system. The relationship between “power” and corruption has been a subject of analytical speculation since Plato posed, and Machiavelli revived, the “dirty hands” dilemma.

Type
Research Article
Information
Journal of Interamerican Studies and World Affairs , Volume 37 , Issue 4 , Winter 1995 , pp. 1 - 24
Copyright
Copyright © University of Miami 1995

Access options

Get access to the full version of this content by using one of the access options below. (Log in options will check for institutional or personal access. Content may require purchase if you do not have access.)

References

Ackerman, E. (1994) “A Dictator's Guide to Miami.” The New Times (8-14 December): 16.Google Scholar
Allen, W. (1983) Quoted in Miami Herald (3 January): 19.Google Scholar
Beaty, J. and Gwynne, S. (1993) The Outlaw Bank: A Wild Ride into the Secret Heart of BCCI. New York, NY: Random House.Google Scholar
Board of Transparency International (1994) Editorial: Press release statement (December). Berlin, Germany.Google Scholar
Caccamise, W. Jr. (1988) “US Countermeasures Against Tax Haven Countries.” Columbia Journal of Transnational Law 26, 3: 553–571.Google Scholar
Caretas (Lima) (1994) “La conexión alemana.” (4 August): 20-21.Google Scholar
Caretas (Lima) (1994) “Abrio la olla de grillos.” (21 July): 12-17.Google Scholar
Caretas (Lima) (1994) “El juez de gran caiman.” (14 July): 12-17.Google Scholar
Ehrenfeld, R. (1992) Evil Money. New York, NY: Harper Business.Google Scholar
(The) Financial Times (1995) (26 April): 4.Google Scholar
(The) Financial Times (1994) (26/27 November): XXIV.Google Scholar
Fogel, J.F. and Rosenthal, B. (1994) Fin de siglo en La Habana. Bogota, Colombia: Editores TM.Google Scholar
Gallagher, R. (1990) Survey of Offshore Finance Sectors in the Caribbean Dependent Territories. London, England: HMSO (Her Majesty's Stationer's Office).Google Scholar
Gilmore, W. (1990) “International Action against Drug Trafficking: Trends in United Kingdom Law and Practice.” The International Lawyer 24, 2 (Summer): 365–392.Google Scholar
Horowitz, J. (1985) “Piercing Offshore Bank Secrecy Laws Used to Launder Illegal Narcotics Profits: The Cayman Islands Example.” Texas International Law Journal 20, 1 (Winter): 133–165.Google Scholar
Hudson, J. (1983) Quoted in Miami Herald (3 January): 19.Google Scholar
Klitgaard, R. (1988) Controlling Corruption. Los Angeles, CA: University of California Press.Google Scholar
Knecht, F. (1986) “Extra-Territorial Jurisdiction and the Federal Money Laundering Offense.” Stanford Journal of International Law 22, 2 (Fall): 389–420.Google Scholar
Lessard, D. and Williamson, J. (1987) Capital Flight and Third World Debt. Washington, DC: Institute for International Economics (HE).Google Scholar
Lopez Michelsen, A. (1988) “Is Colombia to Blame?” Hemisphere 1, 1 (Fall): 20–28.Google Scholar
Manzetti, L. (1994) “Economic Reform and Corruption in Latin America.” North-South Issues 3, 1 (published by North-South Center, University of Miami, Coral Gables, FL).Google Scholar
Maingot, A. (1995) “Haiti: The Political Rot Within.” Current History 589 (February): 59–64.Google Scholar
Maingot, A. (1994a) The US and the Caribbean. London, England: Macmillan.Google Scholar
Maingot, A. (1994b) “El Impacto Político y Económico del ‘Dinero Sucio’ en los Bancos ‘Offshore’ de Panamá y el Caribe.” Paper prepared for the Centro de Estudios Internationales, Universidad Ortega y Gasset; Toledo (Espana); 9-10 enero.Google Scholar
Maingot, A. (1989) “Laundering the Gains of the Drug Trade: The Role of Miami and the Offshore Havens in the Caribbean.” Journal of Interamerican Studies and World Affairs 30, 2-3 (Summer-Fall): 167–188.Google Scholar
Maingot, A. (1986-87) “Haiti: Problems of a Transition to Democracy in an Authoritarian ‘Soft’ State.” Journal of Interamerican Studies and World Affairs 28, 4 (Winter): 75–102.Google Scholar
Naylor, R. T. (1989) “Drug Money, Hot Money, and Debt.” European Journal of International Affairs II (Winter).Google Scholar
(The) New York Times (1995) “Four Debt Traders are Indicted in Defrauding of 3 Banks.” (4 May): C-9.Google Scholar
Maingot, A. (1994) (17 December): 1, 6.Google Scholar
Rogow, A. and Lasswell, H. (1963) Power, Corruption, and Rectitude. Englewood Cliffs, NJ: Prentice-Hall Inc. Google Scholar
Smith, D. (1980) “Paragons, Pariahs and Pirates: A Spectrum-based Theory of Enterprise.” Crime and Delinquency 26 (July): 358-386.Google Scholar
Sterling, C. (1994) Thieves' World. New York, NY: Simon and Schuster.Google Scholar
Sutton, P. and Payne, A. (1994) “The Off-Limits Caribbean,” pp. 87–99 in Maingot, Anthony P. (ed.) Trends in US-Caribbean Relations. The Annals of the American Academy of Political and Social Science (May).Google Scholar
United States. Senate. (1985) Crime and Secrecy: The Use of Offshore Banks and Companies (Senate Report 130). 94th Congress, 1st session). Washington, DC: US Government Printing Office.Google Scholar
United States. Dept. of Treasury. (1984) Tax Havens in the Caribbean Basin: Part 2. Washington, DC: US Government Printing Office.Google Scholar
Walter, I. (1985) Secret Money: The World of International Financial Secrecy. Lexington, MA: Lexington Books.Google Scholar
Weiland, , (1984) “The Use of Offshore Institutions to Facilitate Criminal Activity in the United States.” New York University Journal of International Law and Policy 16: 1115–1118.Google Scholar