@article{1440326,
      recid = {1440326},
      author = {Campbell, Aretha M.,},
      title = {Money laundering, terrorist financing, and tax evasion :  the consequences of international policy initiatives on  financial centres in the Caribbean region /},
      publisher = {Palgrave Macmillan,},
      address = {Cham, Switzerland :},
      pages = {1 online resource (xxxi, 339 pages)},
      year = {2021},
      abstract = {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.},
      url = {http://library.usi.edu/record/1440326},
      doi = {https://doi.org/10.1007/978-3-030-68876-9},
}