U.S. and Caribbean Community Agree in Principle to Cooperate on Electronic Commerce and Study Casino and Internet Gaming

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Saturday, November 1, 1997
Author: 
Bruce Zagaris
Volume: 
13
Issue: 
11
465-466
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]