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Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories
This book considers the ability of small jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent, or otherwise, facilitation of the receipt of suspect wealth.
| Author(s) | By Dominic Thomas-James. |
|---|---|
| Publisher | Taylor & Francis Ltd |
| Format | Paperback / softback |
| Pages | 190 |
| Published in | United Kingdom |
| Published | 9 Jan 2023 |
| Availability | Not yet available |
This book considers the ability of small jurisdictions with financial centres to meet the expectations of the international community in addressing the threats posed to themselves and others by their innocent, or otherwise, facilitation of the receipt of suspect wealth.
Chapter 1: Introduction and Conceptual Framework Chapter 2: Concerns about Economic Crime and Suspect Wealth Chapter 3: Offshore Financial Centres and the British Overseas Territories Chapter 4: Bermuda Chapter 5: The Turks and Caicos Islands
Dominic Thomas-James is a Postdoctoral Research Associate at Fitzwilliam College, University of Cambridge and is a Global Justice Fellow at Yale University. He is a Course Director and Tutor in International Development and International Relations at the
