Narcotics Money Laundering in the Caribbean Shows Wide Diversity in Anti-Laundering Regime

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Tuesday, December 1, 1992

Author:

Bruce Zagaris

Volume:

8

Issue:

10

Pg. 459

Abstract:

For purposes of the Caribbean Financial Action Task Force’s Technical Workshop in May 1992 in Kingston, Jamaica and subsequent meeting on November 5-6, 1992, Coopers & Lybrand prepared a report on the region’s progress in combating narcotics money laundering and assessing the region’s systematic vulnerability. The report revealed that major deficiencies exist in legal frameworks that need correction…[more]