Money laundering control in the Caribbean
By: Shazeeda A. Ali.
Series: Studies in comparative corporate and financial law ;; v. 16
Publisher: Kluwer Law International
Published: 2003
Place of publication: London; New York
Language: eng
Number of pages: 310
Subjects: Money laundering -- Caribbean Area; Confidential communications -- Banking -- Criminal provisions; Forfeiture
Notes: Includes index.