000			016070000a22003850004500
001			DMDOC
003			OSt
005			20160218093813.0
006			m
008			160217b xxu||||| |||| 00| 0 eng d
020			_a978-0-85092-874-7
040			_cNDC
086			_a01090-GG
100			_aSherman, J C
100			_aMistry, Percy S.
245			_aConsidering the consequences: the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
260			_bCommonwealth Secretariat
260			_aLondon
260			_c2008
270			_dUnited Kingdom
300			_axii, 202 p.
300			_btbls.
520			_aProvides 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.
556			_aGeneral
650			_aFINANCIAL INSTITUTIONS
650			_aMONEY LAUNDERING
650			_aGOVERNMENT
650			_aTERRORISM
650			_aMAURITIUS
650			_aBARBADOS
650			_aVANUATU
650			_aTAXATION
856			_uwww.thecommonwealth.org/publications
942			_h11.01.02 _2NDC _cBK
999			_c14460 _d14460