Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise

ISBN-13: 9781032271453 / Angielski / Twarda / 2022 / 240 str.

Rohan D. (Independent anti-money laundering consultant and J

Opis

This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO).

Spis treści

1. Introduction to the Commonwealth Caribbean in transnational legal and policy discourses on illicit finance 2. Illicit finance and its regulation in the Commonwealth Caribbean: A vulnerability assessment 3. Deconstructing the transnational anti-money laundering legal order: The onslaught on Caribbean States’ sovereignty 4. Politically exposed persons (PEPs) and the laundering of ‘suspect wealth’ 5. Criminalising licit finance: Extraterritorial regulation of the Caribbean’s offshore Internet gambling sector 6. Rethinking the FATF Risk-Based Approach: Towards a framework of ‘common but differentiated responsibilities’? 7. Conclusion

O autorze

Rohan D. Clarke is an international consultant on illicit finance, a Jamaican diplomat and Fellow at Yale University’s Global Justice Programme, USA.