Caribbean Under Pressure to Tighten Anti-Laundering and Financial Supervision

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Sunday, March 1, 1998

Author:

Bruce Zagaris

Volume:

14

Issue:

3

90-93

Abstract:

Caribbean dependencies and independent countries are under pressure from the U.K. and the U.S. to tighten anti-money laundering and financial supervision and are acting to strengthen their regimes... [more]