Kirk Taitt examines the threat money laundering poses to Caribbean Island nations involved in international financial services, the role of compliance regimes in averting sanctions and the future of these nations at the table of global capital. He addresses and indeed positions island nations in a strategic space outside of the global clamour, unceasing debate and severe criticism over their bona-fides/qualifications to engage in the trillion dollar industry of offshore finance, alongside certain of their G20 counterparts. He conveys the notion that a high ground (ethical) approach is...
Kirk Taitt examines the threat money laundering poses to Caribbean Island nations involved in international financial services, the role of compliance...