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

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

Name: Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region
Brand: Palgrave Macmillan
SKU: 9783030688783
Price: 1429.87 HKD
Availability: InStock
Author: Aretha M. Campbell
ISBN: 9783030688783

By Aretha M. Campbell

Palgrave Macmillan October 2022

Specifications

ISBN-13: 9783030688783
Publisher: Palgrave Macmillan
Publication: October 2022
Format: Paperback
Jurisdiction: Switzerland ? Countri(es) for reference only

Details

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.

1.Introduction

2.Offshore Financial Centres in the Caribbean

3.The Problems and Dimensions of Money Laundering and Terrorist Financing

4.The Problems and Dimensions of Tax Evasion

5.The International Solution to Money Laundering and Terrorist Financing

6.The International Solution to Tax Evasion

7.The Impact of International Policy Initiatives Against Money Laundering and Terrorist Financing on the Legislative Systems and Institutions of Offshore Financial Centers in the Caribbean

8.The Impact of International Policy Initiatives Against Tax Evasion on the Legislative Systems and Institutions of Offshore Financial Centers in the Caribbean

9.The Consequences of Global Policy Initiatives Against Money Laundering, Terrorist Financing and Tax Evasion on Financial Centres in the Caribbean

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