Caribbean offshore Financial Centers : Past, Present, and Possibilities for the Future /

The paper reviews the development of offshore financial activities in the English-speaking Caribbean islands and takes stock of the size and status of these sectors today. In view of the heightened concerns of the international community about money laundering, the costs and risks to countries of ha...

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Dettagli Bibliografici
Autore principale: Suss, Esther
Altri autori: Mendis, Chandima, Williams, Oral
Natura: Periodico
Lingua:English
Pubblicazione: Washington, D.C. : International Monetary Fund, 2002.
Serie:IMF Working Papers; Working Paper ; No. 2002/088
Accesso online:Full text available on IMF
Descrizione
Riassunto:The paper reviews the development of offshore financial activities in the English-speaking Caribbean islands and takes stock of the size and status of these sectors today. In view of the heightened concerns of the international community about money laundering, the costs and risks to countries of having or establishing offshore sectors have risen considerably.
Descrizione del documento:<strong>Off-Campus Access:</strong> No User ID or Password Required
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Descrizione fisica:1 online resource (34 pages)
Natura:Mode of access: Internet
ISSN:1018-5941
Accesso:Electronic access restricted to authorized BRAC University faculty, staff and students