Articles
| Title | Abstract |
Author |
Volume | Issue | Date Published | Geography | Subject Areas |
|---|---|---|---|---|---|---|---|
| Confidentiality, Money Laundering, And Asset Forfeiture: A Financial Action Task Force Issues Annual Report | On July 2, 1999, the Financial Action Task Force (FATF) on Money Laundering issued its annual report for 1998-99... [more] | Bruce Zagaris | 15 | 9 | 1999-09-01 | World | Money Laundering, Bank Secrecy |
| Bermuda Introduces Law To Extend Money Laundering To Tax Evasion | On August 6, 1999, the Bermuda Government introduced into Parliament legislation that would open banking records to officials investigating tax evasion overseas... [more] | Bruce Zagaris | 15 | 9 | 1999-09-01 | Bermuda | Taxation |