Island compliance risk and the protocol of global finance governing evil money

Kirk Harrison Taitt

Cover; Half Title; Title Page; Copyright Page; Dedication; Table of Contents; List of illustrations; Foreword; Preface; Acknowledgement; Island compliance risk; Introduction: Connecting the dots; Mission possible; Cut and thrust of competition; How is it possible?; Tarnish and feather: the movie; Here or there?; Size does not matter; Fiscal choices; Derisking; Setting the field of play; So, what next?; Notes; References; 1. Relieving congestion one tissue at a time; Prologue; Onshore and offshore obstipations; Commercial evolution; Self governance vs. selfishness

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Year of publication:	2019
Authors:	Taitt, Kirk Harrison
Publisher:	Abingdon, Oxon : Routledge,
Subject:	Geldwäsche \| Money laundering \| Bankenaufsicht \| Banking supervision \| Finanzmarktaufsicht \| Financial supervision \| Karibischer Raum \| Caribbean countries

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Extent:	1 online resource.
Type of publication:	Book / Working Paper
Language:	English
ISBN:	978-1-317-11203-7 ; 1-317-11203-2 ; 978-1-315-59010-3 ; 1-315-59010-7 ; 978-1-317-11201-3 ; 1-317-11201-6 ; 978-1-317-11202-0 ; 1-317-11202-4 ; 978-1-4724-8335-5 ; 1-4724-8335-9
Source:	ECONIS - Online Catalogue of the ZBW

Persistent link: https://www.econbiz.de/10013181003