Glossário do Sistema Financeiro Mundial

Glossário de termos e noções relativos ao Sistema Financeiro Global, organizado por Lia Osorio Machado, a partir das seguintes fontes:

– Committee on Payment and Settlement Systems, A glossary of terms used in payments and settlement systems, 2001
– G.Bannock et alli. Dictionary of Economics, Londres, Penguin, 5º ed., 1992
– R.Béteille, Lexique de Géographie Financière, Paris, Ellipses, 1996
– S.Strange, The retreat of the State, Cambridge University Press, 1996
– J.Hawkins, Glossary in e-finance (www.bis.org).
– M.Baer, O rumo perdido. A crise fiscal e financeira do estado brasileiro, S.Paulo, Paz e Terra, 1993
– Glossary, World Bank
– Transparency International (www.transparency.org)
– R.Brunet, Zones Franches et paradis fiscaux, Fayard, 1986
– L.O.Machado, Comércio ilícito de drogas e a geografia da integração financeira.Uma simbiose?, 1996 [http://www.retis.igeo.ufrj.br/?p=330]
– M.Hampton e J.Abbott, Offshore Finance Centers and Tax Havens, Purdue University Press, 1999
– M.Cassard, The role of Offshore Centers in International Financial Intermediation, IMF WP 107, 1994
– P. Quirk, Macroeconomic Implications of Money Laundering, IMF WP 66, 1996
– V.Tanzi, Money Laundering and the International Financial System, IMF WP 55, 1996
– U.S. Department of State, International Narcotics Control Strategy Report
– J.Blum et alli., Paradis Financiers, Secret Bancaire et Blanchiment d’argent, UNOCDPC, 1998.

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Glossário do Sistema Financeiro Internacional


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