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Considering the consequences: the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism

By: Sherman, J C | Mistry, Percy S

Publisher: Commonwealth Secretariat ; London ; 2008Description: xii, 202 p; tblsISBN: 978-0-85092-874-7Subject(s): FINANCIAL INSTITUTIONS | MONEY LAUNDERING | GOVERNMENT | TERRORISM | MAURITIUS | BARBADOS | VANUATU | TAXATIONOnline resources: Click here to access online Summary: 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.

List(s) this item appears in: Commonwealth Secretariat Publications

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Books	National Documentation Centre General Collection	01090-GG (Browse shelf)	Available		6881

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Previous	01087-GG Promoting good governance: principles, practices and perspectives	01088-GG Supporting investment and private sector development in times of crisis: strategies for small states	01089-GG New century local government: commonwealth perspectives	01090-GG Considering the consequences: the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism	01091-GG Manoeuvring at the margins: constraints faced by small states in international trade negotiations	01092-GG Working smart and small: the role of knowledge-based and service industries in growth strategies for small states	01093-GG Emerging debt problems of small states	Next

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.

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