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Saturday, May 1, 1993
Volume:
9
Issue:
5
169
Abstract:
During its first conference on international money laundering sponsored by Alert International in Miami on May 15-17, 1993, speakers revealed several trends of governments and international organizations. Drew C. Arena, a member of the Deputy Attorney General’s Office of International Programs, stated that anti-money laundering enforcement cooperation agreements have been concluded between the U.S. and Venezuela, Colombia, Ecuador and Peru…[more]