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- W2044908275 abstract "As evidenced by the international consensus on the prevention of money laundering, it is becoming clear that it is well supervised and regulated financial centres that will prove successful in tomorrow's increasingly global marketplace for financial services. For all concerned — customers, government, institutions, supervisors/regulators and stakeholders — it makes sense that financial services should be provided by solid institutions in a reputable environment and that both should be of the utmost probity." @default.
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- W2044908275 date "1998-02-01" @default.
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- W2044908275 title "Guernsey: International Cooperation Against the Modern International Criminal" @default.
- W2044908275 doi "https://doi.org/10.1108/eb027159" @default.
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