Work of CICAD and Caribbean Financial Action Task Force Intersects Ideally

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Saturday, February 1, 1992

Author:

Bruce Zagaris

Volume:

8

Issue:

2

Abstract:

By a fortuitous twist of circumstances, the model anti-money laundering legislation of the Inter-American Drug Abuse Commission (CICAD) and the second meeting of the Caribbean Financial Action Task Force are coinciding, so that they will reinforce and complement one another.