British Caribbean Dependencies Strengthen Enforcement of Offshore Bank Regulations and Supervision in Wake of Scandal

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Friday, March 1, 1991

Author:

Bruce Zagaris

Volume:

7

Issue:

3

Abstract:

As a result of a series of frauds, bankruptcies, and sundry criminal and related enforcement difficulties, the Caribbean British dependencies have begun to strengthen the legal and infrastructure framework for the regulation and supervision of their offshore banks and related entities.