Libro Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Ini De Campbell, Aretha M.

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

Formato

Libro Físico

Autor

Aretha M. Campbell

Editorial

Palgrave MacMillan

Idioma

Inglés

N° páginas

339

Encuadernación

Tapa Dura

Dimensiones

21.0 x 14.8 x 2.5 cm

Peso

0.64 kg.

ISBN13

9783030688752

Categorías

Criminología
Finanzas

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

Aretha M. Campbell (Autor) · Palgrave MacMillan · Tapa Dura

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Reseña del libro "Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Reg"

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