Money Laundering, Terrorist Financing, and Tax Evasion e-bog
948,41 DKK
(inkl. moms 1185,51 DKK)
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 ha...
E-bog
948,41 DKK
Forlag
Palgrave Macmillan
Udgivet
11 oktober 2021
Genrer
Corporate crime / white-collar crime
Sprog
English
Format
epub
Beskyttelse
LCP
ISBN
9783030688769
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.