000			01495cam a2200181 4500500
005			20251214033223.0
041			_afre
042			_adc
100	1	0	_aGaleotti, Mark _eauthor
700	1	0	_aSouverbie, Louise _eauthor
700	1	0	_aVerzeroli, Marc _eauthor
245	0	0	_aIdentify and Amplify: Conceptualising the Logic of Weaponisation in Contemporary Conflicts
260			_c2025.
500			_a25
520			_aFor twenty-five years, lists of tax havens have been regularly published as part of a “name and shame” approach, intended to denounce the laxity of certain jurisdictions’ financial frameworks in prudential, fiscal, or criminal matters. The main international reference lists are those issued by the Financial Action Task Force (FATF) and the Organisation for Economic Co-operation and Development (OECD), which assess the proper implementation of standards such as the Forty Recommendations or the automatic exchange of information (AEOI) in the countries that have adopted them. While the results of this policy remain open to debate, the lists are in constant adaptation to new challenges, such as the rise of cryptocurrencies, demands for fair treatment among countries during evaluations and, of course, shifting geopolitical developments.
786	0		_nRevue internationale et stratégique | 140 | 4 | 2025-11-18 | p. 89-102 | 1287-1672
856	4	1	_uhttps://shs.cairn.info/revue-revue-internationale-et-strategique-2025-4-page-89?lang=en&redirect-ssocas=7080
999			_c1575652 _d1575652