| 000 | 00552nam a2200109Ia 4500 | ||
|---|---|---|---|
| 100 | _aFrancis, Carlene Y. | ||
| 245 | _aInitiatives, regulations and procedures to combat money laundering in the Bahamas. | ||
| 260 | _c1992 | ||
| 520 | _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. | ||
| 583 |
_c3/7/00 _kM2LMGR |
||
| 942 | _cA | ||
| 999 |
_c21081 _d21081 |
||