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Saturday, August 1, 1998
Volume:
14
Issue:
8
346-349
Abstract:
1. Banking Privacy and Money Laundering
K.L. Case, The Saiwa Wake-up Call; The Need for International Standards, 26 Ga. J. Int’l & Comp. L. 215-31 (1996).
John K.F. Delaney, Impact of Money Laundering Legislation Trust Companies, 4 Trusts & Trustees 44-47 (July/Aug. 1998).
(The article concerns anti-money laundering in the Bahamas as applied to trust companies.)
C. Scott, Financial Transaction Report, 71 Law Inst. J. 50-3 (1997).
S. Woolford, Financial Transactions Reporting Act 1996, 8 Auckland U. L. Rev. 615-20 (1997)...[more]