Rohan D. Clarke

Illicit Finance and the Law in the Commonwealth Caribbean (eBook, PDF)

The Myth of Paradise

• Format: PDF

Produktbeschreibung

This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO).

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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 354
• Erscheinungstermin: 18. November 2022
• Englisch
• ISBN-13: 9781000785920
• Artikelnr.: 65984709

Autorenporträt

Rohan D. Clarke is an international consultant on illicit finance, a Jamaican diplomat and Fellow at Yale University's Global Justice Programme, USA.

Inhaltsangabe

1. Introduction to the Commonwealth Caribbean in transnational legal and
policy discourses on illicit finance 2. Illicit finance and its regulation
in the Commonwealth Caribbean: A vulnerability assessment 3. Deconstructing
the transnational anti-money laundering legal order: The onslaught on
Caribbean States' sovereignty 4. Politically exposed persons (PEPs) and the
laundering of 'suspect wealth' 5. Criminalising licit finance:
Extraterritorial regulation of the Caribbean's offshore Internet gambling
sector 6. Rethinking the FATF Risk-Based Approach: Towards a framework of
'common but differentiated responsibilities'? 7. Conclusion