My Library

LEADER 00000cam a2200193 a 4500 
008    170426s2019    xxk    g      000 0 eng d 
020    9781472483355 (hbk.) 
040    AE-AjAUL|cAE-ShKH 
050    HV6771.C3|bT358 2019 
100 1  Taitt, Kirk Harrison, |d 1964- |e author. 
245 10 Island compliance risk and the protocol of global finance 
       governing evil money / |c Kirk Harrison Taitt. 
260    London ;|aNew York :|bRoutledge, Taylor & Francis Group,
       |c2019. 
300    143 pages : |b illustrations ; |c 23 cm. 
500    KH-AUL-2 
650  0 Money laundering |x Government policy |z Caribbean Area. 
650  0 Banks and banking |x State supervision |z Caribbean Area. 
650  0 Financial institutions |x State supervision |z Caribbean 
       Area.