Aretha M. Campbell

eBook, PDF

Money Laundering, Terrorist Financing, and Tax Evasion (eBook, PDF)

The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region

Beschreibung

Examines the problems and dimensions of money laundering, terrorist financing, and tax evasion specifically within the Caribbean

Details the profiles and financial systems of the four main offshore financial centres in the Caribbean, namely, The Bahamas, the Cayman Islands, Bermuda, and the British Virgin Islands

Illustrates the adverse effects these international measures have had on offshore financial centres by assessing the consequences of such policy initiatives on the four jurisdictions

Technische Details

• Geräte: PC
• ohne Kopierschutz
• Größe: 4.55MB

Barrierefreiheit

• Text-to-Speech

Autor

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.

Produktdetails

• Verlag: Springer International Publishing
• Seitenzahl: 339
• Erscheinungstermin: 11. Oktober 2021
• Englisch
• ISBN-13: 9783030688769
• Artikelnr.: 62726400

Rezensionen

"The book explores the efforts of various international bodies and the U.S. to set standards and create solutions ... . This book will be valuable for anyone interested in the recent history of offshore finance, as well as the governmental and legal structures of the jurisdictions under consideration and the different sectors of the financial economies in each." (Bill Maurer, New West Indian Guide, Vol. 97 (3-4), 2023)