Sharman, J. C. 1973-

Considering the consequences : the development implications of initiatives on taxation, anti-money laundering and combating the financing of terrorism / J.C. Sharman and Percy S Mistry. - London : Commonwealth Secretariat, c2008. - xii, 202 p. ; 24 cm.

Includes bibliographical references (p. 181-185) and index.

9780850928747 0850928745

GBA903098 bnb

014665360 Uk


Servicios financieros
Terrorismo--Financiación
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.
Financial services industry--Vanuatu--Case studies.

382.1

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