This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Bermuda.

This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Jersey.

This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Ireland.

This book explains the consequences of global policy initiatives against money laundering, terrorist financing, and tax evasion on financial centres located in offshore jurisdictions in the Caribbean region. Adding to the existing literature by detailing international policy initiatives against money laundering and tax evasion from the early 1920s to date, this book examines the factors that have contributed to their gradual development over time, their role in contributing to money laundering, terrorist financing, and tax evasion, the international policy initiatives that came about to address these financial crimes, as well as the consequences of these policy initiatives on the legislative systems, institutions, offshore business sectors, and economies of these financial centres.

This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Canada.

This report contains the 2019 Peer Review Report on the Exchange of Information on Request of Costa Rica.

This report contains the 2017 Peer Review Report on the Exchange of Information on Request of Qatar.