Bank Inspector Reviews Progress of Caribbean Supervisors against Money Laundering

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Friday, September 1, 1995
Author: 
Bruce Zagaris
Volume: 
11
Issue: 
9
344
Abstract: 
During the meeting of the finance ministers of the Caribbean Financial Action Task Force (CFATF) on June 24-25, 1995, Henry Jeffers, Inspector of Banks, Trinidad & Tobago, outlined the progress of Caribbean supervisors against money laundering...(more)