Jun 2020
Author(s): Mooney, Henry;Zegarra, Maria Alejandra
The COVID-19 crisis will have devastating implications for countries around the worldparticularly tourism-dependent economies. This paper highlights the vulnerability of many Latin American and…
Jun 2020
Author(s): Mooney, Henry;Zegarra, Maria Alejandra
La COVID-19 tendrá consecuencias devastadoras para los países de todo el mundo, en particular para aquellos que dependen del turismo. Nuestro capítulo resalta que muchos países de América Latina y el…
Jun 2019
Author(s): Wright, Allan;Asher, Sam
This Policy Brief argues that inclusion on any future adopted European Union (EU) AML/CFT list of high-risk third jurisdictions would be problematic for The Bahamas for three main reasons. First, EU…