Passports, transactions and trust: Middle Eastern financial executives on money laundering risks in Caribbean Citizenship by Investment schemes
Passports, transactions and trust: Middle Eastern financial executives on money laundering risks in Caribbean Citizenship by Investment schemes
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Zina Kyriakou Tejroi Naipaul Rita Persaud Abdallah Elias Khagendra Nath Gangai Romy Azar Elie Daher a Office of Research, International Executive School, Strasbourg, Franceb School of Business and Economics, Wilfrid Laurier University, ON, Canadac School of Business Studies, Sharda University, Greater Noida, Uttar Pradesh, India