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Offshore financial centres and the law : suspect wealth in British overseas territories / Dominic Thomas-James.
- Format:
- Book
- Author/Creator:
- Thomas-James, Dominic, author.
- Series:
- Law of financial crime
- The law of financial crime
- Language:
- English
- Subjects (All):
- Banks and banking, International--Law and legislation--Great Britain--Territories and possessions.
- Banks and banking, International.
- Banks and banking, International--Law and legislation--Bermuda Islands.
- Banks and banking, International--Law and legislation--Anguilla.
- Banks and banking, International--Law and legislation--Turks and Caicos Islands.
- Banks and banking, International--Law and legislation.
- Turks and Caicos Islands.
- Anguilla.
- Bermuda Islands.
- Great Britain.
- Physical Description:
- 1 online resource.
- polychrome
- Place of Publication:
- Abingdon, Oxon ; New York, NY : Routledge, 2021.
- System Details:
- text file
- Biography/History:
- Dominic Thomas-James is a Postdoctoral Research Associate at Fitzwilliam College, University of Cambridge and is a Global Justice Fellow at Yale University. He is a Course Director and Tutor in International Development and International Relations at the University of Cambridge Institute of Continuing Education, and is a Member of the Cambridge Centre for Criminal Justice. He earned his Ph.D. and M.Phil. from Queens' College, University of Cambridge, and read law at King's College London. He is a Secretariat Member of the Annual Cambridge International Symposium on Economic Crime at Jesus College, Cambridge. He regularly speaks at international conferences and forums and has served as a consultant to various inter-governmental and international organisations. He is a practising barrister, called to the Bar of England and Wales by the Inner Temple, and is a Door Tenant at Goldsmith Chambers, London.
- Contents:
- Introduction and conceptual framework
- Concerns about economic crime and suspect wealth
- Offshore financial centres and the British overseas territories
- Bermuda
- The Turks and Caicos Islands
- Anguilla
- Privacy and increasing transparency : what does it mean for the future of offshore financial centres?
- Conclusion.
- Notes:
- Based on author's thesis (doctoral - University of Cambridge, 2019) issued under title: Suspect Wealth-a risk to stability, development and sustainability : the case of Bermuda, the Turks and Caicos Islands, and Anguilla.
- Includes bibliographical references and index.
- Electronic reproduction. London Available via World Wide Web.
- Description based on online resource; title from digital title page (viewed on September 01, 2021).
- Other Format:
- Print version: Thomas-James, Dominic. Offshore financial centres and the law
- ISBN:
- 9780367651107
- 0367651106
- 9781003127864
- 100312786X
- 9781000411119
- 1000411117
- 9781000411171
- 1000411176
- Publisher Number:
- 40030713973
- Access Restriction:
- Restricted for use by site license.
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