Description:
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).
Review Quotes:
"Illicit Finance and the Law in the Commonwealth Caribbean is an impressive pathbreaking guide to the developmental experience of small states within global legal efforts to combat illicit finance. It masterfully marries theoretical innovation and empirical rigour. I recommend it to scholars and students alike." Jeremy Green, University of Cambridge.
"Illicit Finance and the Law in the Commonwealth Caribbean is impressive in its scope, interdisciplinary reach, and mastery of the scholarly literature on economic crimes. It will undoubtedly become the leading authority for practitioners and academics." Professor Mads Andenas QC, Barrister, Brick Court Chambers, former UN President-Rapporteur on Arbitrary Detention.