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04457aam a2200445 i 4500 001 0B9C7686C48911EDAC2163E35EECA4DB 003 SILO 005 20230317010022 008 220526t20232023enk b 001 0 eng 010 $a 2022025212 020 $a 1032271469 020 $a 9781032271460 020 $a 1032271450 020 $a 9781032271453 035 $a (OCoLC)1349652273 040 $a DLC $b eng $e rda $c DLC $d OCLCF $d YDX $d SILO 042 $a pcc 050 00 $a KGL5966.N37 $b C53 2023 100 1 $a Clarke, Rohan D., $e author. 245 10 $a Illicit finance and the law in the Commonwealth Caribbean : $b the myth of paradise / $c Rohan D. Clarke. 264 1 $a Abingdon, Oxon ; $b Routledge, Taylor & Francis Group, $c 2023. 300 $a xvii, 335 pages ; $c 25 cm. 490 1 $a The law of financial crime 504 $a Includes bibliographical references and index. 500 $a Based on author's thesis (doctoral - University of Cambridge, 2020) issued under title: The myth of Paradise : a reappraisal of Commonwealth Caribbean States' sovereignty and development sustainability within the transnational anti-money laundering and counter-terrorist financing legal order. 505 0 $a Introduction to the Commonwealth Caribbean in transnational legal and policy discourses on illicit finance -- Illicit finance and its regulation in the Commonwealth Caribbean : a vulnerability assessment -- Deconstructing the transnational anti-money laundering legal order : the onslaught on Caribbean States' sovereignty -- Politically exposed persons (PEPs) and the laundering of 'suspect wealth' -- Criminalising licit finance : extraterritorial regulation of the Caribbean's offshore Internet gambling sector -- Rethinking the FATF risk-based approach : towards a framework of 'common but differentiated responsibilities'? -- Conclusion. 520 $a "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 exposes such as the 'Paradise', 'Panama' and 'Pandora' Papers, the Commonwealth Caribbean has been discursively stigmatised as a mythical island paradise of 'rogue' 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 'weakest links' within the global ecosystem to counter illicit finance. It achieves this by unmasking latent interests, and problematising coercive extraterritorial regulatory and surveillance practices, along the onshore/offshore and Global North/South axes. Interdisciplinary in its outlook, the book will appeal to policymakers, regulatory and supervisory authorities, academics and students concerned with better understanding legal and development policy issues related to risk-based regulatory governance of illicit finance as well as those arising from money laundering related to corruption, politically exposed persons (PEPs), offshore finance and offshore Internet gambling services"-- $c Provided by publisher. 650 0 $a Finance $x Criminal provisions. $z West Indies, British $x Criminal provisions. 650 0 $a Money laundering $x Law and legislation $z West Indies, British. 650 0 $a Terrorism $x Law and legislation $x Law and legislation $z West Indies, British. 650 0 $a Drug traffic $x Law and legislation $x Law and legislation $z West Indies, British. 650 7 $a Finance $x Criminal provisions. $x Criminal provisions. $2 fast $0 (OCoLC)fst00924392 650 7 $a Money laundering $x Law and legislation. $2 fast $0 (OCoLC)fst01025322 650 7 $a Terrorism $x Law and legislation. $x Law and legislation. $2 fast $0 (OCoLC)fst01938507 651 7 $a West Indies $z British West Indies. $2 fast $0 (OCoLC)fst01243266 776 08 $i Online version: $a Clarke, Rohan D. $t Illicit finance and the law in the Commonwealth Caribbean $d Abingdon, Oxon ; New York, NY : Routledge, 2023 $z 9781003291565 $w (DLC) 2022025213 830 0 $a Law of financial crime. 941 $a 1 952 $l OVUX522 $d 20231019011317.0 956 $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=0B9C7686C48911EDAC2163E35EECA4DBInitiate Another SILO Locator Search