Money Laundering, Terrorist Financing, and Tax Evasion - The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region (Paperback, 1st ed. 2021)

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.

General

Imprint:	Springer Nature Switzerland AG
Country of origin:	Switzerland
Release date:	October 2022
First published:	2021
Authors:	Aretha M Campbell
Dimensions:	210 x 148mm (L x W)
Format:	Paperback
Pages:	339
Edition:	1st ed. 2021
ISBN-13:	978-3-03-068878-3
Categories:	Books > Social sciences > Politics & government > Political corruption Books > Social sciences > Sociology, social studies > Crime & criminology > Organized crime > General
LSN:	3-03-068878-X
Barcode:	9783030688783

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