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pro vyhledávání: '"Andrew James Perkins"'
Autor:
Andrew James Perkins
Publikováno v:
Journal of Money Laundering Control. 25:742-756
Purpose This paper aims to contend that when tackling financial crimes such as money laundering and terrorist financing, international regulators are seeking to hold offshore jurisdictions such as the Cayman Islands to higher standards and that this
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_________::91ea5f7d5eb2fe764bc41e2055b34bd5
https://doi.org/10.1108/jmlc-10-2021-0116
https://doi.org/10.1108/jmlc-10-2021-0116
