Latvia as a Shadow-Economy Offshore Financial Centre in the Age of Anti-Money Laundering
This thesis explores the impact of the Financial Action Task Force (FATF) regime on the geography of illicit offshore finance, using a Foucaldian governmentality approach, for the case of Latvia. Latvia is the only post-Soviet financial centre to have been implicated directly in the illicit financia...
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| Format: | Thesis (University of Nottingham only) |
| Language: | English |
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2022
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| Online Access: | https://eprints.nottingham.ac.uk/67361/ |