Island compliance risk and the protocol of global finance: governing evil money
Auteur :
Taitt, Kirk Harrison
Éditeur :
Taylor & Francis Ltd
ISBN :
9780367669799
Date de publication :
30 sept. 2020
Dimensions :
24,6 x 17,4 cm
Poids :
453 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
Kirk Harrison Taitt examines the threat money laundering and terrorist financing pose to Caribbean island nations involved in international financial services, the role of compliance regimes in averting sanctions and the future of these nations at the table of global capital.