Money Laundering, Terrorist Financing, and Tax Evasion The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region /
| 第一著者: | |
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| 団体著者: | |
| 要約: | XXXI, 339 p. 1 illus. text |
| 言語: | 英語 |
| 出版事項: |
Cham :
Springer International Publishing : Imprint: Palgrave Macmillan,
2021.
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| 版: | 1st ed. 2021. |
| 主題: | |
| オンライン･アクセス: | https://doi.org/10.1007/978-3-030-68876-9 |
| フォーマット: | 電子媒体 図書 |
目次:
- 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.