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Volume 3, Issue 1
1 January 1995
Journal of Financial Regulation and Compliance Cover Image for Volume 3, Issue 1
Review Article| January 01 1995

CIVIL DISCLOSURE AND FREEZING ORDERS: IMPACT OF US EXTRATERRITORIALITY PROVISIONS Available to Purchase

ROWAN BOSWORTH‐DAVIES
ROWAN BOSWORTH‐DAVIES
MANAGING EDITOR OF JOURNAL OF FINANCIAL REGULATION AND COMPLIANCE
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Author & Article Information
Publisher: Emerald Publishing
Online ISSN: 1740-0279
Print ISSN: 1358-1988
© MCB UP Limited
1995
Journal of Financial Regulation and Compliance (1995) 3 (1): 55–61.
https://doi.org/10.1108/eb024827

The author examines the implications of the extraterritoriality provisions contained within the US Money Laundering Control Act 1986 and considers the impact that they have on financial practitioners and those who do business, either in the United States or with United States citizens.

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© MCB UP Limited
1995
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