£127.67

Routledge - Island Compliance Risk and Global Finance Book

Name: Routledge - Island Compliance Risk and Global Finance Book
Brand: Routledge
Price: 127.67 GBP
Availability: InStock

Audits & Auditing

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Description

In Island Compliance Risk and the Protocol of Global Finance: Governing Evil Money, Kirk Harrison Taitt provides a deep look into the financial challenges facing Caribbean island nations. As these territories participate in international financial services, they face significant threats from money laundering and terrorist financing. This book examines how compliance regimes work to prevent sanctions and help these nations maintain their place in the global capital market. Taitt positions island nations within a strategic space, moving beyond the constant criticism and debates regarding their role in offshore finance. While much of the global conversation focuses on the actions of G20 nations, this work highlights the unique position of island economies. It addresses the qualifications of these nations to engage in the trillion-dollar offshore industry and explores the ethical high ground they can occupy in the fight against illicit financial flows. This text is a necessary resource for those studying the intersection of international law, finance, and regional sovereignty.

Key Features

Examines the specific threats of money laundering and terrorist financing within the context of Caribbean island nations.

Analyzes the role of compliance regimes in preventing international sanctions for offshore financial centers.

Provides a strategic perspective on how island nations navigate the global capital market and offshore finance industry.

Offers a unique viewpoint on the debate surrounding the legitimacy and qualifications of island-based financial services.

Explores the tension between island economies and G20 nations within the trillion-dollar global finance landscape.

Product Specifications

Brand: Routledge
Format: hardcover
ASIN: 1472483359
Category: Books > Subjects > Business, Finance & Law > Accounting > Audits & Auditing
Domain: Amazon UK
Release Date: 11 December 2018
Listed Since: 23 March 2016

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Routledge - Island Compliance Risk and Global Finance Book

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