Latvia as a Shadow-Economy Offshore Financial Centre in the Age of Anti-Money Laundering

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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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Bibliographic Details
Main Author:	Stack, Graham
Format:	Thesis (University of Nottingham only)
Language:	English
Published:	2022
Subjects:	offshore financial centres Latvia shadow economy money laundering FATF Russia Ukraine organised crime corruption correspondent banking shell firms financial geography
Online Access:	https://eprints.nottingham.ac.uk/67361/

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