U.S. Government Moves Quickly on Drafting New Convention on Access to Bank Information

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Tuesday, November 1, 1988
Author: 
Bruce Zagaris
Volume: 
4
Issue: 
11
Abstract: 
As the last issue of the IELR reported S4702 of the Anti-Drug Abuse Act, which has been signed into law, requires the Treasury to enter into negotiations with appropriate financial supervisory agencies and with officials of all foreign countries, the banks and other financial institutions of which do business in U.S. currency.