Money Laundering, Terrorist Financing, and Tax Evasion: The Consequences of International Policy Initiatives on Financial Centres in the Caribbean Region

被引：0

作者：

Maurer, Bill ^{[1
]}

机构：

[1] Univ Calif Irvine, Dept Anthropol, Irvine, CA 92697 USA

来源：

NWIG-NEW WEST INDIAN GUIDE-NIEUWE WEST-INDISCHE GIDS | 2023年 / 97卷 / 3-4期

关键词：

D O I：

10.1163/22134360-09703017

中图分类号：

K9 [地理];

学科分类号：

0705 ;

摘要：

引用

页码：364 / 365

页数：2

共 18 条

[1] Terrorist Financing, Money Laundering, and Tax Evasion: Examining the Performance of Financial Intelligence Units
Schneider, Friedrich
[J]. INTERNATIONAL CRIMINAL JUSTICE REVIEW, 2013, 23 (01) : 106 - 107
[2] Freeports: Innovative trading hubs or centres for money laundering and tax evasion?
Gilmour, Paul Michael
[J]. JOURNAL OF MONEY LAUNDERING CONTROL, 2022, 25 (01): : 63 - 71
[3] INTERNATIONAL EVIDENCE OF TAX EVASION AND MONEY LAUNDERING THROUGH TAX HAVENS
Gonzalez-Martin, Jose -Mauro
Salas-Suarez, Alvaro A.
[J]. ANDULI, 2023, (24): : 27 - 56
[4] Preventing the money laundering and terrorist financing risks of emerging technologies: An international policy Delphi study
Akartuna, Eray Arda
Johnson, Shane D.
Thornton, Amy
[J]. TECHNOLOGICAL FORECASTING AND SOCIAL CHANGE, 2022, 179
[5] APUNCAC: An International Convention to Fight Corruption, Money Laundering, and Terrorist Financing
Yeh, Stuart S.
[J]. LAW AND DEVELOPMENT REVIEW, 2021, 14 (02) : 633 - 664
[6] Money laundering in Ukraine Tax evasion, embezzlement, illicit international flows and state capture
Stack, Graham
[J]. JOURNAL OF MONEY LAUNDERING CONTROL, 2015, 18 (03): : 382 - 394
[7] Intensified efforts to fight money laundering and terrorist financing - more changes for the UK financial services industry?
Nakajima, Chizu
[J]. JOURNAL OF MONEY LAUNDERING CONTROL, 2006, 9 (02):
[8] Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing
Sultan, Nasir
Mohamed, Norazida
[J]. JOURNAL OF MONEY LAUNDERING CONTROL, 2023, 26 (04): : 862 - 876
[9] Intensified efforts to fight money laundering and terrorist financing - more changes for the UK financial services industry?
Nakajima, Chizu
[J]. JOURNAL OF MONEY LAUNDERING CONTROL, 2006, 9 (03):
[10] Considering the Consequences - The development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
Salter, David
[J]. JOURNAL OF BANKING REGULATION, 2009, 10 (02) : 176 - 177

← 1 2 →