Globality and Technology Gives Rise to New International Financial Crimes

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Friday, September 1, 1995

Author:

Bruce Zagaris

Volume:

11

Issue:

9

376

Abstract:

On August 3, 1995, during the Annual Convention of the American Bar Association Jane Wexton, counsel and Vice President, Citibank, highlighted developments in international financial crime. Globality and technology are driving the developments. Global crime today has much to do with technology...(more)