Money laundering rules in the Dominican Republic

被引：0
|
作者：
Pellerano, RA
Jorge, E
机构：
来源：
BANKING LAW JOURNAL | 1997年 / 114卷 / 02期
关键词：
D O I：
暂无
中图分类号：
F8 [财政、金融];
学科分类号：
0202 ;
摘要：
Banks in the United States that have to comply with the various money laundering laws and regulations applicable to their domestic operations-from ''know your customer'' policies to the filing of Suspicious Activity Report forms-are not alone. Such rules are being applied to banks across the globe. This article discusses how the Dominican Republic is enlisting the help of financial institutions in the war against money laundering.
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页码：136 / 141
页数：6
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