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Considering the Consequences: The Developmental Implications of Initiatives on Taxation, Anti-Money Laundering and Combating the Financing of Terrorism

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Considering the Consequences: The Developmental Implications of Initiatives on Taxation, Anti-Money Laundering and Combating the Financing of Terrorism - Sharman, J C, and Mistry, Percy S
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What have been the consequences of the various regulatory initiatives on international financial centres in small countries? This study of three small Commonwealth countries - Barbados, Mauritius and Vanuatu - suggests that the costs of implementing various standards have exceeded any identifiable benefits for the countries concerned.

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Considering the Consequences: The Developmental Implications of Initiatives on Taxation, Anti-Money Laundering and Combating the Financing of Terrorism 2008, Commonwealth Secretariat, London

ISBN-13: 9780850928747

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