Illicit Finance and the Law in the Commonwealth Caribbean

1. Introduction to the Commonwealth Caribbean in transnational legal and policy discourses on illicit finance 2. Illicit finance and its regulation in the Commonwealth Caribbean: A vulnerability assessment 3. Deconstructing the transnational anti-money laundering legal order: The onslaught on Caribbean States' sovereignty 4. Politically exposed persons (PEPs) and the laundering of 'suspect wealth' 5. Criminalising licit finance: Extraterritorial regulation of the Caribbean's offshore Internet gambling sector 6. Rethinking the FATF Risk-Based Approach: Towards a framework of 'common but differentiated responsibilities'? 7. Conclusion

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• Direito comparativo
• Direito penal e processo
• Crime e criminologia
• Direito comercial da empresa, e da concorrência
• Economia do desenvolvimento

Illicit finance;money laundering;terrorist financing;proliferation financing;corruption;sovereignty;politically exposed persons;offshore;remote gambling;virtual assets;de-risking;correspondent banking relationships;risk-based approach;common but differentiated responsibilities;organized crime;regulatory capture;transnational legal orders;foreign terrorist fighters;Commonwealth Caribbean;Commonwealth Caribbean States;FATF Recommendation;Commonwealth Caribbean Jurisdictions;Illicit Proceeds;Caribbean Jurisdictions;Transnational Regulatory Governance;Commonwealth Caribbean Countries;CFATF;FTFs;Internet Gambling;FATF Standard;TLOs;TF Risk;Respondent Banks;Online Gambling;Internet Gambling Operators;FATF Style Regional Body;OECD Anti-Bribery Convention;Internet Gambling Websites;FATF;Offshore Finance;Internet Gambling Operations