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Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Reg
Paperback
Investing & FinanceCriminologyGeneral Law
ISBN13: 9783030688783
Publisher: Palgrave MacMillan
Published: Oct 13 2022
Pages: 339
Weight: 1.07
Height: 0.83 Width: 5.83 Depth: 8.27
Language: English
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
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