Initiatives, regulations and procedures to combat money laundering in the Bahamas. (Record no. 44416)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00581nam a2200121Ia 4500 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20260716043311.0 |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Francis, Carlene Y. |
| 245 ## - TITLE STATEMENT | |
| Title | Initiatives, regulations and procedures to combat money laundering in the Bahamas. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Date of publication, distribution, etc. | 1992 |
| 520 ## - SUMMARY, ETC. | |
| Summary, etc. | 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. |
| 583 ## - ACTION NOTE | |
| Time/date of action | 3/7/00 |
| Action agent | M2LMGR |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Koha item type | Analytic |
No items available.