haku: @indexterm Crime / yhteensä: 230
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| Tekijä: | Courtenay, A. |
| Otsikko: | Know your IBC |
| Lehti: | Banker
1999 : APR, VOL. 149:878, p. 85-86 |
| Asiasana: | Companies Finance Crime Legislation |
| Vapaa asiasana: | Money laundering |
| Kieli: | eng |
| Tiivistelmä: | A United Nations (UN) paper calls for a ban on international business companies (IBCs), which it feels are "at the heart of the money laundering problem", says the author of this article. There is an attached table on 'Number of IBCs in various jurisdictions' (like Bahamas,... Jersey, ... Cayman Islands etc). |
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