| 書目名稱 | Money Laundering, Terrorist Financing, and Tax Evasion | | 副標題 | The Consequences of | | 編輯 | Aretha M. Campbell | | 視頻video | http://file.papertrans.cn/639/638865/638865.mp4 | | 概述 | Details the financial systems of the four main offshore financial centres in the Caribbean.Examines the problems and dimensions of money laundering, terrorist financing, and tax evasion specifically.A | | 圖書封面 |  | | 描述 | .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.. | | 出版日期 | Book 2021 | | 關(guān)鍵詞 | Money Laundering; Terrorist Financing; Tax Evasion; Financial Action Task Force; OECD; Global Governance; | | 版次 | 1 | | doi | https://doi.org/10.1007/978-3-030-68876-9 | | isbn_softcover | 978-3-030-68878-3 | | isbn_ebook | 978-3-030-68876-9 | | copyright | The Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerl |
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