Store besparelser
Hurtig levering
Gemte
Log ind
0
Kurv
Kurv
Money Laundering, Terrorist Financing, and Tax Evasion
- The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region
Engelsk Paperback
Money Laundering, Terrorist Financing, and Tax Evasion
- The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region
Engelsk Paperback

1.097 kr
Tilføj til kurv
Sikker betaling
6 - 8 hverdage

Om denne bog

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.

Product detaljer
Sprog:
Engelsk
Sider:
339
ISBN-13:
9783030688783
Indbinding:
Paperback
Udgave:
ISBN-10:
303068878X
Udg. Dato:
13 okt 2022
Længde:
0mm
Bredde:
148mm
Højde:
210mm
Forlag:
Springer Nature Switzerland AG
Oplagsdato:
13 okt 2022
Forfatter(e):
Vi anbefaler også
Kategori sammenhænge