Considering the consequences
Subtitle: the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
By: JC Sharman and Percy S Mistry.
Contributors: Mistry, Percy S.
Publisher: Commonwealth Secretariat
Published: 2008
Place of publication: London
Language: eng
Number of pages: 202
ISBN-13: 9780850928747
Subjects: Financial institutions, International -- Standards; Financial services industry -- Law and legislation; Money laundering -- Prevention; Terrorism -- Finance -- Prevention; Financial services industry -- Barbados -- Case studies; Financial services industry -- Mauritius -- Case studies; Financial services industry -- Vanuatu -- Case studies
Genres: Case studies
Notes: Includes bibliographical references (p. 181-185) and index.