Book Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Ini Campbell, Aretha M.

portada Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Reg

Type

Physical Book

Author

Aretha M. Campbell

Publisher

Palgrave MacMillan

Language

Inglés

Pages

339

Format

Hardcover

Dimensions

21.0 x 14.8 x 2.5 cm

Weight

0.64 kg.

ISBN13

9783030688752

Synopsis "Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Reg"

Examines the problems and dimensions of money laundering, terrorist financing, and tax evasion specifically within the Caribbean Details the profiles and financial systems of the four main offshore financial centres in the Caribbean, namely, The Bahamas, the Cayman Islands, Bermuda, and the British Virgin Islands Illustrates the adverse effects these international measures have had on offshore financial centres by assessing the consequences of such policy initiatives on the four jurisdictions