Description

Book Synopsis

This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO).

From the global wars on drugs and terror to journalistic exposÃs such as the âParadiseâ, âPanamaâ and âPandoraâ Papers, the Commonwealth Caribbean has been discursively stigmatised as a mythical island paradise of ârogueâ States. Not infrequently, their exercise of regulatory self-determination has been presented as the selling of their economic sovereignty to facilitate shady business deals and illicit finance from high-net-worth individuals, kleptocrats, tax-dodgers, organised crime networks and terrorist financiers. This book challenges conventional wisdom that Commonwealth Caribbean States are among the âweakest linksâ within the global ecosystem to counter illicit finance. It achieves this by unmasking latent interests, and problematising coercive extraterritorial regulatory an

Illicit Finance and the Law in the Commonwealth

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    A Paperback by Rohan D. Clarke

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      Publisher: Taylor & Francis
      Publication Date: 5/27/2024
      ISBN13: 9781032271460, 978-1032271460
      ISBN10: 1032271469
      Also in:
      Development economics

      Description

      Book Synopsis

      This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO).

      From the global wars on drugs and terror to journalistic exposÃs such as the âParadiseâ, âPanamaâ and âPandoraâ Papers, the Commonwealth Caribbean has been discursively stigmatised as a mythical island paradise of ârogueâ States. Not infrequently, their exercise of regulatory self-determination has been presented as the selling of their economic sovereignty to facilitate shady business deals and illicit finance from high-net-worth individuals, kleptocrats, tax-dodgers, organised crime networks and terrorist financiers. This book challenges conventional wisdom that Commonwealth Caribbean States are among the âweakest linksâ within the global ecosystem to counter illicit finance. It achieves this by unmasking latent interests, and problematising coercive extraterritorial regulatory an

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