國立虎尾科技大學 |

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

Record Type:	Language materials, printed : Monograph/item
Title/Author:	Money Laundering, Terrorist Financing, and Tax Evasion / by Aretha M. Campbell.
Reminder of title:	The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region /
Author:	Campbell, Aretha M.
Description:	XXXI, 339 p. 1 illus.online resource. :
Contained By:	Springer Nature eBook
Subject:	Finance. -
Online resource:	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:

559073
Finance.

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 /
LDR:03941nam a22003975i 4500 001 1055981
003 DE-He213
005 20211011224238.0
007 cr nn 008mamaa
008 220103s2021 sz | s |||| 0|eng d
020 $a 9783030688769 $9 978-3-030-68876-9
024 7 $a 10.1007/978-3-030-68876-9 $2 doi
035 $a 978-3-030-68876-9
050 4 $a HG1-9999
072 7 $a KFF $2 bicssc
072 7 $a BUS027000 $2 bisacsh
072 7 $a KFF $2 thema
082 0 4 $a 332 $2 23
100 1 $a Campbell, Aretha M. $e author. $4 aut $4 http://id.loc.gov/vocabulary/relators/aut $3 1361290
245 1 0 $a Money Laundering, Terrorist Financing, and Tax Evasion $h [electronic resource] : $b The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region / $c by Aretha M. Campbell.
250 $a 1st ed. 2021.
264 1 $a Cham : $b Springer International Publishing : $b Imprint: Palgrave Macmillan, $c 2021.
300 $a XXXI, 339 p. 1 illus. $b online resource.
336 $a text $b txt $2 rdacontent
337 $a computer $b c $2 rdamedia
338 $a online resource $b cr $2 rdacarrier
347 $a text file $b PDF $2 rda
505 0 $a 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.
520 $a 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.
650 0 $a Finance. $3 559073
650 0 $a International finance. $3 560389
650 0 $a White collar crimes. $3 661651
650 1 4 $a Finance, general. $3 1069041
650 2 4 $a International Finance. $3 1139823
650 2 4 $a White Collar Crime. $3 1142688
710 2 $a SpringerLink (Online service) $3 593884
773 0 $t Springer Nature eBook
776 0 8 $i Printed edition: $z 9783030688752
776 0 8 $i Printed edition: $z 9783030688776
776 0 8 $i Printed edition: $z 9783030688783
856 4 0 $u https://doi.org/10.1007/978-3-030-68876-9
912 $a ZDB-2-LCR
912 $a ZDB-2-SXLC
950 $a Law and Criminology (SpringerNature-41177)
950 $a Law and Criminology (R0) (SpringerNature-43727)