IMPORTANT: The full content of this page is available to premium users only.
Sunday, October 1, 1995
Volume:
11
Issue:
10
388
Abstract:
On September 21, 1995, the Financial Action Task Force held a meeting to discuss ways to combat money laundering with cybercash. It announced the start of consultations with bank and other financial institutions, new initiatives to extend anti-laundering action to Asia and the Caribbean, and an effort to prevent new banking technology making it easier for launderers to disguise their transactions…(more)