Table of contents
The Caribbean Financial Action Task Force: its mission, operations and future prospects
Calvin E.J. Wilson, Kurt B. RattrayTo outline the role of the Caribbean Financial Action Task Force (CFATF), which has the remit to spearhead the implementation of internationally recognized anti‐money laundering…
Anti‐corruption efforts in the Caribbean: are we doing enough?
Michael Hylton, Gladys YoungThe Caribbean countries referenced in the paper are parties to the Inter‐American Convention against Corruption and to its Follow‐up Mechanism (MESISIC). The convention has been…
The offshore trust: a catalyst for development
Rose‐Marie Belle AntoineTo illuminate a new field of legal study – offshore financial law, especially the offshore trust and how it impacts on financial crime.
Banking crisis and reform: the case of Jamaica
Allison C. RattrayThe aim of this paper was to trace the development of the banking sector from post independence (1962) Jamaica to 2002 when the last major revisions were made to banking…
The role of the regulator in combating financial crimes – a Caribbean perspective
Ingrid PuseyThe purpose of this paper is to examine the evolving role of financial sector regulators in the global effort to combat financial crimes. In particular, it seeks to address the…
Advance fee fraud: trends and issues in the Caribbean
Olubusola H. AkinladejoThe purpose of this paper is to discuss the trends and issues involved in advance fee fraud in the Caribbean.
Credit card fraud in Trinidad and Tobago
Dave Arthur WilliamsThe purpose of this paper is to discuss credit card fraud in Trinidad and Tobago.
ISSN:
1359-0790Online date, start – end:
1993Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider