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Author : Shazeeda Ashmeen Ali
Publisher :
ISBN 13 :
Total Pages : 998 pages
Book Rating : 4.:/5 (1 download)
Download or read book Money Laundering Control - a Commonwealth Caribbean Perspective written by Shazeeda Ashmeen Ali and published by . This book was released on 2002 with total page 998 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Rohan D. Clarke
Publisher : Taylor & Francis
ISBN 13 : 1000785963
Total Pages : 228 pages
Book Rating : 4.0/5 (7 download)
Download or read book Illicit Finance and the Law in the Commonwealth Caribbean written by Rohan D. Clarke and published by Taylor & Francis. This book was released on 2022-11-18 with total page 228 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO). From the global wars on drugs and terror to journalistic exposés such as the ‘Paradise’, ‘Panama’ and ‘Pandora’ Papers, the Commonwealth Caribbean has been discursively stigmatised as a mythical island paradise of ‘rogue’ States. Not infrequently, their exercise of regulatory self-determination has been presented as the selling of their economic sovereignty to facilitate shady business deals and illicit finance from high-net-worth individuals, kleptocrats, tax-dodgers, organised crime networks and terrorist financiers. This book challenges conventional wisdom that Commonwealth Caribbean States are among the ‘weakest links’ within the global ecosystem to counter illicit finance. It achieves this by unmasking latent interests, and problematising coercive extraterritorial regulatory and surveillance practices, along the onshore/offshore and Global North/South axes. Interdisciplinary in its outlook, the book will appeal to policymakers, regulatory and supervisory authorities, academics and students concerned with better understanding legal and development policy issues related to risk-based regulatory governance of illicit finance. The book also provides an interesting exposition of substantive legal and policy issues arising from money laundering related to corruption and politically exposed persons, offshore finance, and offshore Internet gambling services.
Author : Paul Allan Schott
Publisher : World Bank Publications
ISBN 13 : 0821365142
Total Pages : 292 pages
Book Rating : 4.8/5 (213 download)
Download or read book Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism written by Paul Allan Schott and published by World Bank Publications. This book was released on 2006-01-01 with total page 292 pages. Available in PDF, EPUB and Kindle. Book excerpt: This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Author : Rose-Marie Belle Antoine
Publisher : Routledge
ISBN 13 : 113533384X
Total Pages : 487 pages
Book Rating : 4.1/5 (353 download)
Download or read book Commonwealth Caribbean Law and Legal Systems written by Rose-Marie Belle Antoine and published by Routledge. This book was released on 2008-06-03 with total page 487 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fully updated and revised to fit in with the new laws and structure in the Commonwealth Caribbean law and legal systems, this new edition examines the institutions, structures and processes of the law in the Commonwealth Caribbean. The author explores: - the court system and the new Caribbean Court of Justice which replaces appeals to the Privy Council - the offshore financial legal sector - Caribbean customary law and the rights of indigenous peoples - the Constitutions of Commonwealth Caribbean jurisdictions and Human Rights - the impact of the historical continuum to the region's jurisprudence including the question of reparations - the complexities of judicial precedent for Caribbean peoples - international law as a source of law - alternative dispute mechanisms and the Ombudsman Effortlessy combining discussions of traditional subjects with those on more innovative subject areas, this book is an exciting exposition of Caribbean law and legal systems for those studying comparative law.
Author : Shazeeda A. Ali
Publisher : Springer
ISBN 13 :
Total Pages : 360 pages
Book Rating : 4.F/5 ( download)
Download or read book Money Laundering Control in the Caribbean written by Shazeeda A. Ali and published by Springer. This book was released on 2003-03 with total page 360 pages. Available in PDF, EPUB and Kindle. Book excerpt: This study helps identify new directions for law enforcement and judicial tribunals seeking to stem the flow of illegal money into the world's economies, and examines the complex interplay of local and international laws and enforcement practices-especially in the Cayman Islands, the Bahamas, and Jamaica. Topics include systematic corruption engendered by money laundering, secrecy inherent in the offshore financial industry, shortcomings of criminal penalties for money laundering, tensions created by extraterritorial jurisdiction, and the often contradictory effects of U.S. foreign policy.
Author : Dominic Thomas-James
Publisher : Routledge
ISBN 13 : 1000411176
Total Pages : 133 pages
Book Rating : 4.0/5 (4 download)
Download or read book Offshore Financial Centres and the Law written by Dominic Thomas-James and published by Routledge. This book was released on 2021-07-15 with total page 133 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent (or otherwise) facilitation of the receipt of suspect wealth. In the global financial architecture, British Overseas Territories are of material significance. Through their inalienable right to self-determination, many developed offshore financial centres to achieve sustainable economic development. Focusing on Bermuda, Turks and Caicos, and Anguilla, the book concerns suspect wealth emanating from financial crimes including corruption, money laundering and tax evasion, as well as controversial conduct like tax avoidance. This work considers the viability of international standards on suspect wealth in the context of the territories, how willing or able they are to comply with them, and how their financial centres can better prevent receipt of suspect wealth. While universalism is desirable in the modern approach to tackling suspect wealth, a one-size-fits-all approach is inappropriate for these jurisdictions. On critically evaluating their legislative and regulatory regimes, the book advances that they demonstrate willingness to comply with international standards. However, their abilities and levels of compliance vary. In acknowledging the facilitatively harmful role the territories can play, this work draws upon evidence of implication in transnational financial crime cases. Notwithstanding this, the book questions whether the degree of criticism that these offshore jurisdictions have encountered is warranted in light of apparent willingness to engage in the enactment and administration of internationally accepted laws and cooperate with international institutions.
Author : Gilbert Kodilinye
Publisher : Routledge
ISBN 13 : 1136279318
Total Pages : 758 pages
Book Rating : 4.1/5 (362 download)
Download or read book Commonwealth Caribbean Law of Trusts written by Gilbert Kodilinye and published by Routledge. This book was released on 2014-04-08 with total page 758 pages. Available in PDF, EPUB and Kindle. Book excerpt: The law of trusts is a subject of considerable importance in the Commonwealth Caribbean. Traditional areas, such as testamentary trusts, resulting and constructive trusts, and charitable trusts, are now fully incorporated into the mainstream substantive law of the region, while the principles associated with offshore trust regimes are constantly expanding and developing. This book has been updated to reflect new case law and legislation, and to highlight recent trends relating to both traditional and offshore trusts.
Author : Angela Veng Mei Leong
Publisher : Routledge
ISBN 13 : 131703550X
Total Pages : 293 pages
Book Rating : 4.3/5 (17 download)
Download or read book The Disruption of International Organised Crime written by Angela Veng Mei Leong and published by Routledge. This book was released on 2016-03-16 with total page 293 pages. Available in PDF, EPUB and Kindle. Book excerpt: Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants - in enforcing both civil and criminal sanctions on organized crime - are also considered.
Author :
Publisher : Cavendish Publishing
ISBN 13 : 1843144484
Total Pages : 639 pages
Book Rating : 4.8/5 (431 download)
Download or read book Commonwealth Caribbean Law of Trusts 2/e written by and published by Cavendish Publishing. This book was released on 2002 with total page 639 pages. Available in PDF, EPUB and Kindle. Book excerpt: This text provides students with an introduction to the basic principles of the Commonwealth Caribbean law of trusts as exemplified by the West Indian perspective.
Author : Commonwealth Secretariat
Publisher : Commonwealth Secretariat
ISBN 13 : 1849291500
Total Pages : 209 pages
Book Rating : 4.8/5 (492 download)
Download or read book Common Law Legal Systems Model Legislative Provisions on Money Laundering, Terrorism Financing, Preventive Measures and Proceeds of Crime written by Commonwealth Secretariat and published by Commonwealth Secretariat. This book was released on 2016-08-08 with total page 209 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corruption undermines the rule of law, good governance, and sustainable growth and development. Most countries have prohibited all forms of corruption, yet corruption persists due largely to a lack of appropriate strategies and structures to inhibit it. Such strategies include effective and comprehensive legal frameworks to prevent, punish and take the profit out of corruption. The Common Law Legal Systems Model Legislative Provisions aims to enable Commonwealth countries to evaluate measures that can be incorporated into domestic law to prevent, detect, and effectively sanction money laundering and terrorism financing and to recover the proceeds of crime.
Author : Alan Swinbank
Publisher : Commonwealth Secretariat
ISBN 13 : 9780850926255
Total Pages : 110 pages
Book Rating : 4.9/5 (262 download)
Download or read book Implications for Developing Countries of Likely Reforms of the Common Agricultural Policy of the European Union written by Alan Swinbank and published by Commonwealth Secretariat. This book was released on 1999 with total page 110 pages. Available in PDF, EPUB and Kindle. Book excerpt: Over the next three years negotiations will be taking place in the WTO (World Trade Organisation) on agriculture. This report will help participants and analysts to understand the EU's negotiating position.
Author : Emile van der Does de Willebois
Publisher : World Bank Publications
ISBN 13 : 0821388967
Total Pages : 230 pages
Book Rating : 4.8/5 (213 download)
Download or read book The Puppet Masters written by Emile van der Does de Willebois and published by World Bank Publications. This book was released on 2011-11-01 with total page 230 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Author : Commonwealth Secretariat
Publisher : Commonwealth Secretariat
ISBN 13 : 9780850926958
Total Pages : 324 pages
Book Rating : 4.9/5 (269 download)
Download or read book 1999 Meeting of Commonwealth Law Ministers and Senior Officials written by Commonwealth Secretariat and published by Commonwealth Secretariat. This book was released on 2001 with total page 324 pages. Available in PDF, EPUB and Kindle. Book excerpt: Commonwealth Law Ministers from 42 jurisdictions met in Port of Spain, Trinidad and Tobago from 3 to 7 May 1999. Volume 1 contains the memoranda prepared for the meeting, together with the meeting's annotated draft agenda (which was adopted as the meeting's agenda) and the communique. Volume 2 contains additional memoranda.
Author : Sanjaya Lall
Publisher : Commonwealth Secretariat
ISBN 13 : 9780850926231
Total Pages : 80 pages
Book Rating : 4.9/5 (262 download)
Download or read book Promoting Industrial Competitiveness in Developing Countries written by Sanjaya Lall and published by Commonwealth Secretariat. This book was released on 1999 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book describes the micro-foundations of competitiveness and enterprise, and translates the lessons to national level. It looks at the competitive performance in East Asia and highlights lessons to be learned by other developing countries.
Author : Christopher Stevens
Publisher : Commonwealth Secretariat
ISBN 13 : 9780850926248
Total Pages : 100 pages
Book Rating : 4.9/5 (262 download)
Download or read book After Lomé IV written by Christopher Stevens and published by Commonwealth Secretariat. This book was released on 1999 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt: By early 2000, a new trade agreement must be negotiated between the 72 countries of the African, Caribbean and Pacific (ACP) group and the European Union, to replace Lome IV. This volume features: a commentary on the EU's proposals for the new trade arrangements.
Author : Ivelaw Lloyd Griffith
Publisher : Penn State Press
ISBN 13 : 0271039361
Total Pages : 322 pages
Book Rating : 4.2/5 (71 download)
Download or read book Drugs and Security in the Caribbean written by Ivelaw Lloyd Griffith and published by Penn State Press. This book was released on 2010-11-01 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : William R. Brownfield
Publisher : DIANE Publishing
ISBN 13 : 1437982735
Total Pages : 193 pages
Book Rating : 4.4/5 (379 download)
Download or read book International Narcotics Control Strategy Report written by William R. Brownfield and published by DIANE Publishing. This book was released on 2011-05 with total page 193 pages. Available in PDF, EPUB and Kindle. Book excerpt: The International Narcotics Control Strategy Report (INCSR) is an annual report by the Department of State to Congress prepared in accordance with the Foreign Assistance Act. The 2011 report describes the efforts of key countries to attack all aspects of the international drug trade in Calendar Year 2010. Volume II covers money laundering and financial crimes. Contents: Introduction; Bilateral Activities; Treaties and Agreements; Multi-Lateral Organizations and Programs; Major Money Laundering Countries. Charts and tables. This is a print on demand edition of an important, hard-to-find publication.
