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Title: Caribbean Offshore Financial Centers: Past, Present, and Possibilities for the Future
Author/Editor: Suss, Esther C. ; Williams, Oral ; Mendis, Chandima
Series: Working Paper No. 02/88
Published: May 1, 2002
Subject(s): Offshore financial centers | Caribbean | Anguilla | Antigua and Barbuda | Bahamas, The | Barbados | Bermuda | British Virgin Islands | Cayman Islands | Dominica | Grenada | St. Kitts and Nevis | St. Lucia | St. Vincent and the Grenadines | Money laundering | Bank supervision | Development | Saint Kitts and Nevis | Saint Vincent and the Grenadines | Saint Lucia
Author's keyword(s): Offshore financial sectors | Financial action task force | money laundering | development strategies