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

紀錄類型:	書目-語言資料,印刷品 : Monograph/item
正題名/作者:	Money Laundering, Terrorist Financing, and Tax Evasion / by Aretha M. Campbell.
其他題名:	The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region /
作者:	Campbell, Aretha M.
面頁冊數:	XXXI, 339 p. 1 illus.online resource. :
Contained By:	Springer Nature eBook
標題:	White Collar Crime. -
電子資源:	https://doi.org/10.1007/978-3-030-68876-9
ISBN:	9783030688769

Money Laundering, Terrorist Financing, and Tax Evasion = The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region /
Campbell, Aretha M.

Money Laundering, Terrorist Financing, and Tax Evasion The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region /[electronic resource] :by Aretha M. Campbell. - 1st ed. 2021. - XXXI, 339 p. 1 illus.online resource.

1.Introduction -- 2.Offshore Financial Centres in the Caribbean -- 3.The Problems and Dimensions of Money Laundering and Terrorist Financing -- 4.The Problems and Dimensions of Tax Evasion -- 5.The International Solution to Money Laundering and Terrorist Financing -- 6.The International Solution to Tax Evasion -- 7.The Impact of International Policy Initiatives Against Money Laundering and Terrorist Financing on the Legislative Systems and Institutions of Offshore Financial Centers in the Caribbean -- 8.The Impact of International Policy Initiatives Against Tax Evasion on the Legislative Systems and Institutions of Offshore Financial Centers in the Caribbean -- 9.The Consequences of Global Policy Initiatives Against Money Laundering, Terrorist Financing and Tax Evasion on Financial Centres in the Caribbean.

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. Aretha Campbell has worked in the offshore financial services industry for the past 16 years and is a recent PhD graduate from the University of Salamanca, Spain in the area of Rule of Law and Global Governance. Her research interests center on financial global governance, transnational policy organizations, money laundering, terrorist financing, tax evasion, and offshore financial centres (OFCs) with a specific focus on the Caribbean region. She aims to find ways to mitigate the risks associated with money laundering, terrorist financing, and tax evasion in the Caribbean region, and to identify alternative means to further develop the offshore financial services industry with a view to strengthening their local economies. She is an adjunct course coordinator at the University of the West Indies Open Campus and an affiliated postdoctoral researcher at the University of Antwerp.

ISBN: 9783030688769

Standard No.: 10.1007/978-3-030-68876-9doiSubjects--Topical Terms:

1142688
White Collar Crime.

LC Class. No.: HG1-9999

Dewey Class. No.: 332

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