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Considering the consequences : the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism

J. C. Sharman

Publication Data

Title Considering the consequences : the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism
Author J. C. Sharman
Contributor Percy S. Mistry
Publisher Commonwealth Secretariat
Publication date 2008
Publication location London
Language English

Topics

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
014665360

Catalogue Data

OBNB ID GBA903098
ISBN 10 0850928745
ISBN 13 9780850928747
Type BibliographicResource, Book
Dewey Classification 382.1

ISBD

P1053 xii, 202 p.
P1042 Includes bibliographical references and index.

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Considering the consequences : the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism by J. C. Sharman. ISBN 9780850928747. Published by Commonwealth Secretariat in 2008. Publication and catalogue information, links to buy online and reader comments.