Normal view MARC view ISBD view

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.

Tags from this library: No tags from this library for this title. Log in to add tags.

Average rating: 0.0 (0 votes)

Holdings
Item type	Current library	Status	Barcode
Analytic	CARICOM Documentation Centre	Available	0000000015095

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

There are no comments on this title.

to post a comment.