China Specified Unlawful Activities: Ccp Inc., Transnational Crime And Money Laundering

With this book you can explore the important problems of widespread corruption, bribery and money laundering in our world. This work is an important resource for academics, policy makers, law enforcement professionals and interested persons who want to combat corruption, bribery and money laundering in our age.

With this book you can explore the important problems of widespread corruption, bribery and money laundering in our world. This work is an important resource for academics, policy makers, law enforcement professionals and interested persons who want to combat corruption, bribery and money laundering in our age.

Anti Money Laundering | AML KYC | Risk Management | Suspicious Activity | Customer Due Diligence | Legal Compliance

This book explains the consequences of global policy initiatives against money laundering, terrorist financing, and tax evasion on financial centres located in offshore jurisdictions in the Caribbean region. Adding to the existing literature by detailing international policy initiatives against money laundering and tax evasion from the early 1920s to date, this book examines the factors that have contributed to their gradual development over time, their role in contributing to money laundering, terrorist financing, and tax evasion, the international policy initiatives that came about to address these financial crimes, as well as the consequences of these policy initiatives on the legislative systems, institutions, offshore business sectors, and economies of these financial centres.