The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region
1. Auflage 2021,
339 Seiten, Gebunden, HC runder Rücken kaschiert, Format (B × H): 153 mm x 216 mm, Gewicht: 593 g
Verlag: Springer International Publishing
Campbell Money Laundering, Terrorist Financing, and Tax EvasionThis 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.
Weitere Infos & Material
1.Introduction2.Offshore Financial Centres in the Caribbean3.The Problems and Dimensions of Money Laundering and Terrorist Financing4.The Problems and Dimensions of Tax Evasion5.The International Solution to Money Laundering and Terrorist Financing6.The International Solution to Tax Evasion7.The Impact of International Policy Initiatives Against Money Laundering and Terrorist Financing on the Legislative Systems and Institutions of Offshore Financial Centers in the Caribbean8.The Impact of International Policy Initiatives Against Tax Evasion on the Legislative Systems and Institutions of Offshore Financial Centers in the Caribbean9.The Consequences of Global Policy Initiatives Against Money Laundering, Terrorist Financing and Tax Evasion on Financial Centres in the Caribbean