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Keywords: Bahamas
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2003) 6 (4): 306–310.
Published: 01 October 2003
...William Allen Presents a view on the war on terror from the perspective of a small country, the Bahamas, which is an offshore financial centre. Recounts the dispute between the Financial Action Task Force and the Caribbean Financial Task Force over the former’s “naming and shaming” report in June...
