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Considering the consequences :

by Sharman, J. C.

Additional authors: Mistry, Percy S.

Published by : Commonwealth Secretariat, (London :) Physical details: xii, 202 p. ; 24 cm. ISBN:9780850928747; 9780850928747.

Subject(s): Financial institutions, International -- Standards. | Financial services industry -- Law and legislation. | Money laundering -- Prevention. | Terrorism -- Finance -- Prevention. | Financial services industry -- Barbados -- Case studies. | Financial services industry -- Mauritius -- Case studies. | Financial services industry -- Vanuatu -- Case studies.

Year: 2008

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