Laws of the Turks and Caicos Islands PDF Download
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Author: Turks and Caicos Islands
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 640
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Book Description
Author: Turks and Caicos Islands
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 640
Get Book Here
Book Description
Author: Turks and Caicos Islands
Publisher:
ISBN:
Category : Delegated legislation
Languages : en
Pages : 104
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Book Description
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages : 640
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Book Description
Author: Turks and Caicos Islands
Publisher:
ISBN: 9780379127003
Category : Delegated legislation
Languages : en
Pages : 2198
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Book Description
Author: IBP USA
Publisher: Lulu.com
ISBN: 1438771266
Category :
Languages : en
Pages : 270
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Book Description
Author: Great Britain. Colonial Office
Publisher:
ISBN:
Category : Turks and Caicos Islands
Languages : en
Pages : 540
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Book Description
Author:
Publisher:
ISBN:
Category : Turks and Caicos Islands
Languages : en
Pages : 538
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Book Description
Author: IBP USA
Publisher: Lulu.com
ISBN: 1438768982
Category : Business & Economics
Languages : en
Pages : 276
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Book Description
Turks & Caicos Investment and Business Guide - Strategic and Practical Information
Author: Great Britain. Colonial Office
Publisher:
ISBN:
Category : Great Britain
Languages : en
Pages : 376
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Book Description
Author: Dominic Thomas-James
Publisher: Routledge
ISBN: 1000411176
Category : Business & Economics
Languages : en
Pages : 133
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Book Description
This book considers the ability of island jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent (or otherwise) facilitation of the receipt of suspect wealth. In the global financial architecture, British Overseas Territories are of material significance. Through their inalienable right to self-determination, many developed offshore financial centres to achieve sustainable economic development. Focusing on Bermuda, Turks and Caicos, and Anguilla, the book concerns suspect wealth emanating from financial crimes including corruption, money laundering and tax evasion, as well as controversial conduct like tax avoidance. This work considers the viability of international standards on suspect wealth in the context of the territories, how willing or able they are to comply with them, and how their financial centres can better prevent receipt of suspect wealth. While universalism is desirable in the modern approach to tackling suspect wealth, a one-size-fits-all approach is inappropriate for these jurisdictions. On critically evaluating their legislative and regulatory regimes, the book advances that they demonstrate willingness to comply with international standards. However, their abilities and levels of compliance vary. In acknowledging the facilitatively harmful role the territories can play, this work draws upon evidence of implication in transnational financial crime cases. Notwithstanding this, the book questions whether the degree of criticism that these offshore jurisdictions have encountered is warranted in light of apparent willingness to engage in the enactment and administration of internationally accepted laws and cooperate with international institutions.
