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Are OFCs leading the fight against money laundering?
- Source :
- Journal of Money Laundering Control; 2007, Vol. 10 Issue 3, p337-351, 15p
- Publication Year :
- 2007
-
Abstract
- The article cites a study that analyses if changes introduced in Great Britain's law have more stringent anti-money laundering measures at some offshore financial centers as compared to their onshore counterparts. It is noted that the study focused on the Crown Dependencies and the British Overseas Territories of Bermuda and the Cayman Islands. The study included the U.S., Great Britain and Australia as the onshore jurisdiction. According to the study, the Crown Dependencies and the selected Overseas Territories are outdoing the onshore jurisdiction in many cases.
Details
- Language :
- English
- ISSN :
- 13685201
- Volume :
- 10
- Issue :
- 3
- Database :
- Complementary Index
- Journal :
- Journal of Money Laundering Control
- Publication Type :
- Academic Journal
- Accession number :
- 26592972
- Full Text :
- https://doi.org/10.1108/13685200710763498