Dominic Thomas-James

Offshore Financial Centres and the Law (eBook, ePUB)

Suspect Wealth in British Overseas Territories

• Format: ePub

Produktbeschreibung

This book considers the ability of small jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent, or otherwise, facilitation of the receipt of suspect wealth.

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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 220
• Erscheinungstermin: 15. Juli 2021
• Englisch
• ISBN-13: 9781000411171
• Artikelnr.: 61925708

Autorenporträt

Dominic Thomas-James is a Postdoctoral Research Associate at Fitzwilliam College, University of Cambridge and is a Global Justice Fellow at Yale University. He is a Course Director and Tutor in International Development and International Relations at the University of Cambridge Institute of Continuing Education, and is a Member of the Cambridge Centre for Criminal Justice. He earned his Ph.D. and M.Phil. from Queens' College, University of Cambridge, and read law at King's College London. He is a Secretariat Member of the Annual Cambridge International Symposium on Economic Crime at Jesus College, Cambridge. He regularly speaks at international conferences and forums and has served as a consultant to various inter-governmental and international organisations. He is a practising barrister, called to the Bar of England and Wales by the Inner Temple, and is a Door Tenant at Goldsmith Chambers, London.

Inhaltsangabe

Chapter 1: Introduction and Conceptual Framework
Chapter 2: Concerns about Economic Crime and Suspect Wealth
Chapter 3: Offshore Financial Centres and the British Overseas Territories
Chapter 4: Bermuda
Chapter 5: The Turks and Caicos Islands
Chapter 6: Anguilla
Chapter 7: Privacy and Increasing Transparency: What does it mean for the
future of offshore financial centres?
Chapter 8: Conclusion