Columbian Government Proposes Anti-Laundering Convention and Blocking Use of Offshore Centers for Laundering

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Thursday, December 1, 1994
Author: 
Bruce Zagaris
Volume: 
10
Issue: 
12
458
Abstract: 
During the first week of November 1994, the Columbian Government made several international anti-money laundering proposals designed to exert leadership in the efforts to combat illicit narcotics trafficking and to strengthen the anti-money laundering enforcement regime by providing significant new support...(more)