The Consequences of Global Policy Initiatives Against Money Laundering, Terrorist Financing and Tax Evasion on Financial Centres in the Caribbean Region-Reference-Cited by-同舟云学术

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The Consequences of Global Policy Initiatives Against Money Laundering, Terrorist Financing and Tax Evasion on Financial Centres in the Caribbean Region

Published:2021 Issue: Volume: Page:267-324
ISSN:
Container-title:Money Laundering, Terrorist Financing, and Tax Evasion
language:
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Author:

Marshall Don D.,Campbell Aretha M.

Publisher

Springer International Publishing

Link

https://link.springer.com/content/pdf/10.1007/978-3-030-68876-9_9

Reference117 articles.

1. Allred, Brent B., Michael G. Findley, Daniel Nielson, and J. C. Sharman. 2017. Anonymous Shell Companies: A Global Audit Study and Field Experiment in 176 Countries. Journal of International Business Studies 48 (5): 590–619. https://link.springer.com/article/10.1057/s41267-016-0047-7?shared-article-renderer.

2. Ahrens, Leo and Fabio Bothner. 2019. The Big Bang. Tax Evasion After Automatic Exchange of Information Under FATCA and CRS. COFFERS EU Horizon 2020 Project, Wp3. http://uniset.ca/fatca2/the-big-bang.html.

3. Bermuda Monetary Authority. 2006. 2006 Annual Report. Bermuda Monetary Authority. https://www.bma.bm/publications/annual-reports.

4. Bermuda Monetary Authority. 2010. 2010 Annual Report. Bermuda Monetary Authority. https://www.bma.bm/publications/annual-reports.

5. Bermuda Monetary Authority. 2011. 2011 Annual Report. Bermuda Monetary Authority. https://www.bma.bm/publications/annual-reports.

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