Umfang:
xxix, 189 Seiten
ISBN:
9780367651091
,
9781003127864
Serie:
The law of financial crime
Originaltitel:
Suspect wealth - a risk to stability, development and sustainability 2019
Inhalt:
Inhaltsverzeichnis: Introduction and conceptual framework -- Concerns about economic crime and suspect wealth -- Offshore financial centres and the British overseas territories -- Bermuda -- The Turks and Caicos Islands -- Anguilla -- Privacy and increasing transparency : what does it mean for the future of offshore financial centres? -- Conclusion.
Inhalt:
"This book considers the ability of small 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-fitsall 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 they 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"--
Anmerkung:
Based on author's thesis (doctoral - University of Cambridge, 2019) issued under title: Suspect wealth - a risk to stability, development and sustainability : the case of Bermuda, the Turks and Caicos Islands, and Anguilla
,
Includes bibliographical references and index
,
Dissertation University of Cambridge 2019
Weitere Ausg.:
ISBN 9780367651107
Weitere Ausg.:
Erscheint auch als Online-Ausgabe Thomas-James, Dominic Offshore financial centres and the law Abingdon, Oxon : Routledge,, 2021 ISBN 9780367651107
Weitere Ausg.:
ISBN 0367651106
Weitere Ausg.:
ISBN 9781003127864
Weitere Ausg.:
ISBN 100312786X
Weitere Ausg.:
ISBN 9781000411119
Weitere Ausg.:
ISBN 1000411117
Weitere Ausg.:
ISBN 9781000411171
Weitere Ausg.:
ISBN 1000411176
Sprache:
Englisch
Schlagwort(e):
Britisches Überseegebiet
;
Offshore-Banking
;
Wirtschaftskriminalität
;
Recht
;
Hochschulschrift
URL:
https://www.routledge.com/Offshore-Financial-Centres-and-the-Law-Suspect-Wealth-in-British-Overseas/Thomas-James/p/book/9780367651091
