Caribbean Community Secretariat

Documentation Centre

Providing access to the publications, records and institutional knowledge of the Caribbean Community.

Search the Catalogue

Detecting and preventing money laundering with special reference to Trinidad and Tobago

By: Material type: TextTextPublication details: 1999Action note:
  • 1/14/03 JOY_D
Summary: Outlines Trinidad and Tobago's efforts to deal with the problems of bank secrecy and money laundering.
Tags from this library: No tags from this library for this title. Log in to add tags.
Star ratings
    Average rating: 0.0 (0 votes)
No physical items for this record

Outlines Trinidad and Tobago's efforts to deal with the problems of bank secrecy and money laundering.

1/14/03 JOY_D

There are no comments on this title.

to post a comment.
Previous
Back to results
Next
Close










Contact Us

CARICOM Secretariat
Turkeyen Georgetown
Guyana
Email: documentation.centre@caricom.org
Telephone: +1 (592) 222-0001