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

Bibliographic Details
Main Author: Sharman, J. C. (Jason Campbell), 1973-
Other Authors: Mistry, Percy S.
Format: Book
Language:English
Published: London : Commonwealth Secretariat, 2008.
Subjects:

MARC

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245 1 0 |a Considering the consequences :  |b the developmental implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism /  |c JC Sharman and Percy S Mistry. 
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650 0 |a Financial institutions, International  |x Standards. 
650 0 |a Financial services industry  |x Law and legislation. 
650 0 |a Money laundering  |x Prevention. 
650 0 |a Terrorism  |x Finance  |x Prevention. 
650 0 |a Financial services industry  |z Barbados  |v Case studies. 
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