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001440326 001__ 1440326
001440326 003__ OCoLC
001440326 005__ 20230309004556.0
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001440326 020__ $$a9783030688769$$q(electronic bk.)
001440326 020__ $$a3030688763$$q(electronic bk.)
001440326 020__ $$z3030688755
001440326 020__ $$z9783030688752
001440326 0247_ $$a10.1007/978-3-030-68876-9$$2doi
001440326 035__ $$aSP(OCoLC)1275428608
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001440326 049__ $$aISEA
001440326 050_4 $$aHV6771.C3
001440326 08204 $$a364.16809729$$223
001440326 1001_ $$aCampbell, Aretha M.,$$eauthor.
001440326 24510 $$aMoney laundering, terrorist financing, and tax evasion :$$bthe consequences of international policy initiatives on financial centres in the Caribbean region /$$cAretha M. Campbell.
001440326 260__ $$aCham, Switzerland :$$bPalgrave Macmillan,$$c2021.
001440326 300__ $$a1 online resource (xxxi, 339 pages)
001440326 336__ $$atext$$btxt$$2rdacontent
001440326 336__ $$astill image$$bsti$$2rdacontent
001440326 337__ $$acomputer$$bc$$2rdamedia
001440326 338__ $$aonline resource$$bcr$$2rdacarrier
001440326 347__ $$atext file
001440326 347__ $$bPDF
001440326 504__ $$aIncludes bibliographical references and index.
001440326 5050_ $$a1. 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.
001440326 506__ $$aAccess limited to authorized users.
001440326 520__ $$aThis 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.
001440326 588__ $$aDescription based on print version record.
001440326 650_0 $$aMoney laundering$$zCaribbean Area.
001440326 650_0 $$aTax evasion$$zCaribbean Area.
001440326 650_0 $$aTerrorism$$zCaribbean Area$$xFinance.
001440326 650_6 $$aBlanchiment de l'argent$$zCaraïbes (Région)
001440326 650_6 $$aFraude fiscale$$zCaraïbes (Région)
001440326 650_6 $$aTerrorisme$$zCaraïbes (Région)$$xFinances.
001440326 655_0 $$aElectronic books.
001440326 77608 $$iPrint version:$$z3030688755$$z9783030688752$$w(OCoLC)1230232420
001440326 77608 $$iPrint version:$$aCampbell, Aretha M.$$tMoney laundering, terrorist financing, and tax evasion$$z9783030688752$$w(OCoLC)1264400340
001440326 852__ $$bebk
001440326 85640 $$3Springer Nature$$uhttps://univsouthin.idm.oclc.org/login?url=https://link.springer.com/10.1007/978-3-030-68876-9$$zOnline Access$$91397441.1
001440326 909CO $$ooai:library.usi.edu:1440326$$pGLOBAL_SET
001440326 980__ $$aBIB
001440326 980__ $$aEBOOK
001440326 982__ $$aEbook
001440326 983__ $$aOnline
001440326 994__ $$a92$$bISE