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Financial havens, banking secrecy and money-laundering

Material type: TextTextPublication details: UN New YorkUS 1998Description: viii, 72 pSubject(s): Action note:
  • 7/10/01 M2L
Summary: Examines the world of offshore financial centres and bank secrecy jurisdictions in the context of the control of money-laundering and financial crime.
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Item type Current library Call number Status Barcode
Monograph CARICOM Documentation Centre 11.01.02 F491 (Browse shelf(Opens below)) Available 0000000017657

Examines the world of offshore financial centres and bank secrecy jurisdictions in the context of the control of money-laundering and financial crime.

7/10/01 M2L

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