TY  - GEN
AU  - Sherman, J C
AU  - Mistry, Percy S.
TI  - Considering the consequences: the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
SN  - 978-0-85092-874-7
PB  - Commonwealth Secretariat
KW  - FINANCIAL INSTITUTIONS
KW  - MONEY LAUNDERING
KW  - GOVERNMENT
KW  - TERRORISM
KW  - MAURITIUS
KW  - BARBADOS
KW  - VANUATU
KW  - TAXATION
N2  - 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.
UR  - www.thecommonwealth.org/publications
ER  -