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Combating money laundering and terrorist financing : a model of best practice for the financial sector, the professions and other designated businesses

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Considering the consequences : the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism

Sharman, Jason C.; Mistry, Percy S. - 2008

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...

Persistent link: https://www.econbiz.de/10013538594