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

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).

List of contents

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

About the author

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

Summary

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).

Product details

• Authors: Rohan D. Clarke, Rohan D. (Independent Anti-Money Launderin Clarke
• Publisher: Taylor & Francis Ltd.
• Languages: English
• Product format: Paperback / Softback
• Released: 27.05.2024
• EAN: 9781032271460
• ISBN: 978-1-0-3227146-0
• No. of pages: 336
• Series: The Law of Financial Crime
• Subjects: Social sciences, law, business > Social sciences (general); LAW / Criminal Law / General, SOCIAL SCIENCE / Criminology, Criminal law & procedure, LAW / Commercial / General, LAW / Corporate, LAW / Comparative, BUSINESS & ECONOMICS / Development / Economic Development, comparative law, Crime and criminology, Crime & criminology, Development economics & emerging economies, Development economics and emerging economies, Criminal law: procedure and offences, Company, commercial & competition law, Company, commercial and competition law: general