Sherman, J C Mistry, Percy S.
Considering the consequences: the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism - Commonwealth Secretariat London 2008 - xii, 202 p. tbls.
Provides an assessment of the impact of multilateral regulatory initiatives on small commonwealth international financial centres (IFCs), with particular reference to the costs and benefits for Barbados, Mauritius and Vanuatu. Questions whether the benefits derived from the implementation of anti-money laundering and countering financing of terrorism (AML/CFT) are accruing to countries in proportion to the costs being incurred. Considers how policy on anti-money laundering should be developed in the future, taking into account the particular concerns of small developing countries.
General
978-0-85092-874-7
FINANCIAL INSTITUTIONS
MONEY LAUNDERING
GOVERNMENT
TERRORISM
MAURITIUS
BARBADOS
VANUATU
TAXATION
01090-GG
Considering the consequences: the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism - Commonwealth Secretariat London 2008 - xii, 202 p. tbls.
Provides an assessment of the impact of multilateral regulatory initiatives on small commonwealth international financial centres (IFCs), with particular reference to the costs and benefits for Barbados, Mauritius and Vanuatu. Questions whether the benefits derived from the implementation of anti-money laundering and countering financing of terrorism (AML/CFT) are accruing to countries in proportion to the costs being incurred. Considers how policy on anti-money laundering should be developed in the future, taking into account the particular concerns of small developing countries.
General
978-0-85092-874-7
FINANCIAL INSTITUTIONS
MONEY LAUNDERING
GOVERNMENT
TERRORISM
MAURITIUS
BARBADOS
VANUATU
TAXATION
01090-GG