Money Laundering, Terrorist Financing, and Tax Evasion The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region /
| Tác giả chính: | |
|---|---|
| Tác giả của công ty: | |
| Tóm tắt: | XXXI, 339 p. 1 illus. text |
| Ngôn ngữ: | Tiếng Anh |
| Được phát hành: |
Cham :
Springer International Publishing : Imprint: Palgrave Macmillan,
2021.
|
| Phiên bản: | 1st ed. 2021. |
| Những chủ đề: | |
| Truy cập trực tuyến: | https://doi.org/10.1007/978-3-030-68876-9 |
| Định dạng: | Điện tử Sách |
Mục lục:
- 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.