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Kirk Harrison Taitt examines the threat money laundering and terrorist financing pose to Caribbean island nations involved in international financial services, the role of compliance regimes in averting sanctions and the future of these nations at the table of global capital.
Ideal for readers interested in business leadership & management.
Title: Island Compliance Risk and the Protocol of Global Finance
Format: Paperback Book
Release Date: 30 Sep 2020
Author: Kirk Harrison Taitt
Sku: 3366464
Catalogue No: 9780367669799
Category: Business Leadership & Management
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