NLU Meghalaya Library

Online Public Access Catalogue (OPAC)

Illicit finance and the law in the Commonwealth Caribbean : (Record no. 6217)

MARC details
000 -LEADER
fixed length control field 04640cam a2200577 i 4500
001 - CONTROL NUMBER
control field 9781003291565
003 - CONTROL NUMBER IDENTIFIER
control field FlBoTFG
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20240213122833.0
006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS
fixed length control field m o d
007 - PHYSICAL DESCRIPTION FIXED FIELD--GENERAL INFORMATION
fixed length control field cr |||||||||||
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 220526s2023 enk ob 001 0 eng
040 ## - CATALOGING SOURCE
Original cataloging agency OCoLC-P
Language of cataloging eng
Description conventions rda
-- pn
Transcribing agency OCoLC-P
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9781003291565
Qualifying information (ebook)
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 1003291562
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9781000785920
Qualifying information electronic book
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 1000785920
Qualifying information electronic book
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 1000785963
Qualifying information electronic book
-- EPUB
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9781000785968
Qualifying information (electronic bk.)
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
Canceled/invalid ISBN 9781032271453
Qualifying information (hardback)
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
Canceled/invalid ISBN 9781032271460
Qualifying information (paperback)
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
Canceled/invalid ISBN 1032271450
024 7# - OTHER STANDARD IDENTIFIER
Standard number or code 10.4324/9781003291565
Source of number or code doi
035 ## - SYSTEM CONTROL NUMBER
System control number (OCoLC)1350094126
035 ## - SYSTEM CONTROL NUMBER
System control number (OCoLC-P)1350094126
050 00 - LIBRARY OF CONGRESS CALL NUMBER
Classification number KGL5966.N37
072 #7 - SUBJECT CATEGORY CODE
Subject category code LAW
Subject category code subdivision 026000
Source bisacsh
072 #7 - SUBJECT CATEGORY CODE
Subject category code SOC
Subject category code subdivision 004000
Source bisacsh
072 #7 - SUBJECT CATEGORY CODE
Subject category code LNF
Source bicssc
082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 345.729/02
Edition number 23/eng/20221101
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Clarke, Rohan D.,
Relator term author.
245 10 - TITLE STATEMENT
Title Illicit finance and the law in the Commonwealth Caribbean :
Remainder of title the myth of paradise /
Statement of responsibility, etc. Rohan D. Clarke.
264 #1 - PRODUCTION, PUBLICATION, DISTRIBUTION, MANUFACTURE, AND COPYRIGHT NOTICE
Place of production, publication, distribution, manufacture Abingdon, Oxon ;
-- New York, NY :
Name of producer, publisher, distributor, manufacturer Routledge,
Date of production, publication, distribution, manufacture, or copyright notice 2023.
300 ## - PHYSICAL DESCRIPTION
Extent 1 online resource (xvii, 335 pages)
336 ## - CONTENT TYPE
Content type term text
Content type code txt
Source rdacontent
337 ## - MEDIA TYPE
Media type term computer
Media type code c
Source rdamedia
338 ## - CARRIER TYPE
Carrier type term online resource
Carrier type code cr
Source rdacarrier
490 1# - SERIES STATEMENT
Series statement The law of financial crime
500 ## - GENERAL NOTE
General note 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# - FORMATTED CONTENTS NOTE
Formatted contents note 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 ## - SUMMARY, ETC.
Summary, etc. "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 exposés 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"--
Assigning source Provided by publisher.
588 ## - SOURCE OF DESCRIPTION NOTE
Source of description note OCLC-licensed vendor bibliographic record.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Finance
General subdivision Law and legislation
Geographic subdivision West Indies, British
General subdivision Criminal provisions.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Money laundering
General subdivision Law and legislation
Geographic subdivision West Indies, British.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Terrorism
General subdivision Finance
-- Law and legislation
Geographic subdivision West Indies, British.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Drug traffic
General subdivision Finance
-- Law and legislation
Geographic subdivision West Indies, British.
650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element LAW / Criminal Law / General
Source of heading or term bisacsh
650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element SOCIAL SCIENCE / Criminology
Source of heading or term bisacsh
830 #0 - SERIES ADDED ENTRY--UNIFORM TITLE
Uniform title Law of financial crime.
856 40 - ELECTRONIC LOCATION AND ACCESS
Materials specified Taylor & Francis
Uniform Resource Identifier <a href="https://www.taylorfrancis.com/books/9781003291565">https://www.taylorfrancis.com/books/9781003291565</a>
856 42 - ELECTRONIC LOCATION AND ACCESS
Materials specified OCLC metadata license agreement
Uniform Resource Identifier <a href="http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf">http://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf</a>

No items available.