The New Money Laundering Regime: Bermuda's "Know Your Client" Culture Affirmed

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Monday, June 1, 1998

Author:

Monica J. Jones and Michael J. Burns

Volume:

14

Issue:

5

Abstract:

"The Proceeds of Crime Act 1997" (the "Act") received the assent of the Governor on 19 December, 1997, and came into operation in Bermuda on 19 January, 1998.