TY  - BOOK
AU  - Francis, Carlene Y.
TI  - Initiatives, regulations and procedures to combat money laundering in the Bahamas
PY  - 1992///
N2  - 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
ER  -