Money Laundering, Terrorist Financing, and Tax EvasionAuthor :
Paperback
Published : Thursday 13 October 2022
Description
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.
You may also like ...
by
Paperback
29 Aug 2024
Childrens / Teenage general interest: General knowledge and interesting facts
€11.69
by
Hardback
01 Nov 2023
Surgical orthopaedics and fractures
€204.74
Extended stock – Dispatch 5-7 days
by
Hardback
03 Nov 2022
Physiotherapy
€104.12
Extended stock – Dispatch 5-7 days
Reviews