1st Edition
Illicit Finance and the Law in the Commonwealth Caribbean The Myth of Paradise
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
Biography
Rohan D. Clarke is an international consultant on illicit finance, a Jamaican diplomat and Fellow at Yale University’s Global Justice Programme, USA.
"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.
