Gilmore, Bill Hyland, Michael Thornhill, Sue Tucker, Frank Wilkinson, Par
Financial investigation expert team: report of feasibility study - 2nd Draft - UNDCP Bridgetown August 11, 1997 - [63 p.]
Identifies Caribbean finance centres vulnerable to money laundering and proposes recommendations to assist regional Governments to combat money laundering activity through facilitation of prompt investigators and successful prosecution and connection of criminals in courts in the region and elsewhere.
General
FINANCIAL MANAGEMENT
CRIME
DRUG TRAFFIC
DRUGS OF ABUSE
CARIBBEAN
MONEY LAUNDERING
01161-XI
Financial investigation expert team: report of feasibility study - 2nd Draft - UNDCP Bridgetown August 11, 1997 - [63 p.]
Identifies Caribbean finance centres vulnerable to money laundering and proposes recommendations to assist regional Governments to combat money laundering activity through facilitation of prompt investigators and successful prosecution and connection of criminals in courts in the region and elsewhere.
General
FINANCIAL MANAGEMENT
CRIME
DRUG TRAFFIC
DRUGS OF ABUSE
CARIBBEAN
MONEY LAUNDERING
01161-XI