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Initiatives, regulations and procedures to combat money laundering in the Bahamas.

By:

Francis, Carlene Y

Material type: Text

TextPublication details: 1992Action note:

3/7/00 M2LMGR

Summary: Describes efforts by Bahamas to prevent abuse of the financial system, including the bank/trust licencing system, the adoption of a 'Code of Conduct' by the Association of International Banks and Trust Companies (AIBT) in 1985, and making money laundering a criminal offense.

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Describes efforts by Bahamas to prevent abuse of the financial system, including the bank/trust licencing system, the adoption of a 'Code of Conduct' by the Association of International Banks and Trust Companies (AIBT) in 1985, and making money laundering a criminal offense.

3/7/00 M2LMGR

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