Money Laundering, Terrorist Financing, and Tax Evasion
Campbell, Aretha M.
Produktnummer:
18a0d386a378684c25bda40397fdf7911d
| Autor: | Campbell, Aretha M. |
|---|---|
| Themengebiete: | Financial Action Task Force Global Governance Money Laundering OECD Offshore Financial Centres Tax Evasion Terrorist Financing |
| Veröffentlichungsdatum: | 13.10.2021 |
| EAN: | 9783030688752 |
| Sprache: | Englisch |
| Seitenzahl: | 339 |
| Produktart: | Gebunden |
| Verlag: | Springer International Publishing |
| Untertitel: | The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region |
Produktinformationen "Money Laundering, Terrorist Financing, and Tax Evasion"
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.
Sie möchten lieber vor Ort einkaufen?
Sie haben Fragen zu diesem oder anderen Produkten oder möchten einfach gerne analog im Laden stöbern? Wir sind gerne für Sie da und beraten Sie auch telefonisch.
Juristische Fachbuchhandlung
Georg Blendl
Parcellistraße 5 (Maxburg)
8033 München
Montag - Freitag: 8:15 -18 Uhr
Samstags geschlossen