| Title | Abstract | Author |
Volume |
Issue | Date Published | Geographic Identifier | Subject Areas |
|---|---|---|---|---|---|---|---|
| Regulation of Money Movement Progresses in Western Hemisphere with Convergence of CICAD Anti-Laundering Regulations and Caribbean Financial Action Task Force | At the end of May, the convergence of the approval by the General Assembly of the Organization of American States on May 24 of the anti-meony laundering model regulations and the convening on May 26-... | Bruce Zagaris | 8 | 5 | 1992-05-01 | Caribbean | Money Laundering |