U.S. and Caribbean Community Agree in Principle to Cooperate on Electronic Commerce and Study Casino and Internet Gaming
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Author:
Bruce Zagaris
Date Published:
Saturday, November 1, 1997
Volume:
13
Issue:
11
Pages:
465-466
Subject Areas:
Money Laundering
Cybercrime
International Cooperation
Betting
Geographic Identifier:
United States
Caribbean
Abstract:
On September 22, 1997, the U.S. and the Caribbean agreed on electronic commerce in principle while their respective anti-money laundering organizations are studying problems of money laundering and financial supervision problems that arise from casinos and cybergaming... [more]