Belize Enacts Anti-Money Laundering and Proposes Financial Services Commission

IMPORTANT: The full content of this page is available to premium users only.

Tuesday, April 1, 1997
Author: 
Bruce Zagaris
Volume: 
13
Issue: 
4
129-134
Abstract: 
In recent months Belize has enacted anti-money laundering legislation and is considering the establishment of a Financial Services Commission to meet the active establishment of offshore financial services... [more]