Fraud control in offshore banking centres

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Alba, Ricardo M.;
  • Subject: LAW

New measures to prevent financial crime in the offshore banking centres of Latin America and the Caribbean are helping to bring about more effective controls. Ricardo Alba of Panama welcomes the trend towards closer international cooperation and greater vigilance. Artic... View more
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    *Members of the OJfshore Group of Banking Supervisors This list of offshore centres is taken from the speech given by Colin Powell, Chairman oj the Offshore Group of Banking Supervisors, 'Caribbean Action Task Force International Finance Typology Exercise', Port of Spain, Trinidad, March 1998.

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