Initiatives, regulations and procedures to combat money laundering in the Bahamas

Initiatives, regulations and procedures to combat money laundering in the Bahamas Francis, Carlene Y. creator text 1992 monographic 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