Bahamas Money Laundering Regulations 1996

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Wednesday, January 1, 1997
Author: 
Allyson Gibson
Volume: 
13
Issue: 
1
1-2
Abstract: 
The Money Laundering (Proceeds of Crime) Act 1996 puts The Bahamas in the position of being the first Offshore Financial Centre (OFC) to enact Money Laundering Legislation ... [more]