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Money Laundering, Terrorist Financing, and Tax Evasion - The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region (Hardcover, 1st ed. 2021)
Loot Price: R3,305
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Money Laundering, Terrorist Financing, and Tax Evasion - The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region (Hardcover, 1st ed. 2021)
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This book explains the consequences of global policy initiatives
against money laundering, terrorist financing, and tax evasion on
financial centres located in offshore jurisdictions in the
Caribbean region. Adding to the existing literature by detailing
international policy initiatives against money laundering and tax
evasion from the early 1920s to date, this book examines the
factors that have contributed to their gradual development over
time, their role in contributing to money laundering, terrorist
financing, and tax evasion, the international policy initiatives
that came about to address these financial crimes, as well as the
consequences of these policy initiatives on the legislative
systems, institutions, offshore business sectors, and economies of
these financial centres.
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