Summit of the Americas Anti-Money Laundering Follow-Up

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Thursday, June 1, 1995
Author: 
Bruce Zagaris
Volume: 
11
Issue: 
6
212
Abstract: 
On December 11, 1994, at a meeting held for the governments in the Western Hemisphere, the heads of governments pledged to act against a number of criminal problems and strengthen enforcement cooperation on those issues, including money laundering. The trade ministers will meet in Denver at June 29-30 ministerial meeting follow-up...(more)