March 23, 2023

Tag: international financial centers

alicia nicholls / AML/CFT / anti-money laundering / FATF / Financial Action Taskforce / moneylaundering / Trade

My latest piece for IFC Review: “Why FATF’s Workstream on Unintended Consequences Matters to IFCs”

caribbeantradelawby caribbeantradelaw0

Please see the link to the online version of my latest piece in IFC Review’s Economic Review entitled “Why FATF’s Workstream On ‘Unintended Consequences’ Matters …

alicia nicholls / corporate tax / G7 / Global minimum tax / international financial centers / tammi pilgrim / Tax / tax haven

What might a global minimum corporate tax mean for Caribbean International Financial Centres (IFCs)?

caribbeantradelawby caribbeantradelaw0

Image by Gerd Altmann from Pixabay  Alicia Nicholls and Tammi Pilgrim Finance ministers of the world’s seven richest democracies (the Group of 7 or G7) have committed to …

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