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Money laundering control in the Caribbean /

Ali, Shazeeda A.

Money laundering control in the Caribbean / Shazeeda A. Ali - London : Kluwer Law International, 2003 - xxxi, 310 p. ; 25 cm. - Studies in comparative corporate and financial law ; v. 16 .

Includes bibliographical references (p. 277-294) and index.

ISBN: 9041199055 (hbk. : alk. paper) RM646.00

LCCN: 2002-040717

Subjects--Topical Terms:
Money laundering--Caribbean Area
Confidential communications--Banking--Criminal provisions
Forfeiture

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