00505nam a2200085Ia 4500100002400000245008700024260000900111520028000120583001900400  aFrancis, Carlene Y.  aInitiatives, regulations and procedures to combat money laundering in the Bahamas.  c1992  aDescribes 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.  c3/7/00kM2LMGR