Considering the consequences : the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
J. C. Sharman and Percy S. Mistry
| Year of publication: |
c2008
|
|---|---|
| Authors: | Sharman, Jason C. ; Mistry, Percy S. |
| Institutions: | Commonwealth Secretariat (contributor) |
| Publisher: |
London : Commonwealth Secretariat |
| Subject: | Finanzplatz | Financial centre | Bankenregulierung | Bank regulation | Regulierung | Regulation | Finanzdienstleistung | Financial services | Geldwäsche | Money laundering | Steuerstrafrecht | Criminal tax law | Terrorismus | Terrorism | Barbados | Mauritius | Vanuatu |
| Description of contents: | Table of Contents [external.dandelon.com] |
| Extent: | XII, 202 S. 24cm |
|---|---|
| Type of publication: | Book / Working Paper |
| Type of publication (narrower categories): | Graue Literatur ; Non-commercial literature |
| Language: | English |
| Notes: | Includes bibliographical references and index 1. Introduction 1. - 2. The Barbados International Business and Financial Services Sector 9. - 3. Regulation of the Barbados International Business and Financial Services Sector 21. - 4. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Barbados 29. - 5. Overall Conclusions for Barbados 39. - 6. Development of the IFS Industry in Mauritius 41. - 7. Importance of the IFS Industry in the Mauritian Economy 53. - 8. Regulation and Supervision of the IFS Industry in Mauritius 59. - 9. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Mauritius 69. - 10. The International Financial Services Sector in Vanuatu 127 . - 11. Regulation and Supervision in Vanuatu 141. - 12. Incremental Costs and Benefits of Enhancing the IFS Regulatory Regime in Vanuatu 145. - 13. Case Study Synthesis, Conclusions and Future Directions 161 |
| ISBN: | 0-85092-874-5 ; 978-0-85092-874-7 |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10013538594