00581nam a2200121Ia 450000500170000010000240001724500870004126000090012852002800013758300190041794200060043699900170044220260716043311.0  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  cA  c44416d44416