Caribbean Financial Action Task Force Holds Ministerial Meeting on Money Laundering

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Tuesday, August 1, 1995
Author: 
Bruce Zagaris
Volume: 
11
Issue: 
8
300
Abstract: 
On May 24 and 25, 1995, in Port of Spain, Trinidad, the Caribbean Financial Action Task Force (CFATF) held a ministerial meeting on money laundering that resulted in a decision by CFATF members to assume responsibility to fund the organization, extend the program of mutual assessment, and expand its membership and programs...(more)