Money Laundering, Terrorist Financing, and Tax Evasion
By:Aretha M. Campbell
Published on 2021-10-11 by Springer Nature
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.
This Book was ranked at 333 by Google Books for keyword International Taxes.
Book ID of Money Laundering, Terrorist Financing, and Tax Evasion's Books is oK1HEAAAQBAJ, Book which was written by "Aretha M. Campbell" have ETAG "5HxfyNq9W3E"
Book which was published by Springer Nature since 2021-10-11 have ISBNs, ISBN 13 Code is 3030688763 and ISBN 10 Code is 9783030688769
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Book which have "363 Pages" is Printed at BOOK under Category Business & Economics
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