Hemispheric Ministers Agree on Principles to Combat Money Laundering

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Monday, January 1, 1996
Author: 
Bruce Zagaris
Volume: 
12
Issue: 
1
12
Abstract: 
At the end of a four-day Summit of the Americas ministerial conference in Buenos Aires, Argentina on December 2, 1995, a Communique (hereafter the BA Summit Communique) was signed by 34 governments concerning the laundering of proceeds and instrumentalities of crime...(more)