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Showing 1 to 2 of 2 for “"Crown Dependencies"”.

  1. An investigation into combating money laundering in banks and financial institutions in the city of London and British Overseas and Crown Dependent Territories

    … the City of London and the British Overseas and Crown Dependent Territories. In this study, the phrase “City of London” is used as a euphemism for the broader UK financial sector and economy, rather than solely referring to the geographic “Square Mile.” This approach follows common usage in …

    wlv Repository record for An investigation into combating money laundering in banks and financial institutions in the city of London and British Overseas and Crown Dependent Territories (opens in a new tab)

  2. Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla

    In the global financial architecture, British Overseas Territories in the Caribbean and North Atlantic are of material significance. Post-colonialism, these relatively homogeneous, archipelagic territories with financial centres have been the recipients of soft-domination by metropolitan interests. …

    cambridge Repository record for Suspect Wealth – A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and Anguilla (opens in a new tab)