Guidance notes on money-laundering
Created: Mar 10, 1998 10:00 AM
The notes, prepared by the National Anti-Money Laundering Committee, are available for $10 from the Department of Information Services.Committee chairman Peter Hardy said:
new laws to combat money-laundering.
The notes, prepared by the National Anti-Money Laundering Committee, are available for $10 from the Department of Information Services.
Committee chairman Peter Hardy said: "Regulated institutions are urged to obtain a copy.'' Concern has grown in recent years over money-laundering throughout the Caribbean region.
BUSINESS BUC
