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Thursday, March 1, 2001
Volume:
17
Issue:
3
94
Abstract:
On October 25, 2001, the United Nations Office for Drug Control and Crime Prevention (ODCCP) announced that thirty-one offshore financial centers (OFCs) have made political commitments to the ODCCP to participate in the United Nation’s global program designed to develop financial regulation to combat money laundering that fulfills internationally accepted standards…[more]