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Money Laundering, Terrorist Financing, and Tax Evasion

The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region

Aretha M. Campbell

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ca. 106,99
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Springer International Publishing img Link Publisher

Sozialwissenschaften, Recht, Wirtschaft / Betriebswirtschaft

Beschreibung

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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Robin S. Grenier

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Schlagwörter

Terrorist Financing, Tax Evasion, Global Governance, OECD, Money Laundering, Offshore Financial Centres, Financial Action Task Force