CIVIL DISCLOSURE AND FREEZING ORDERS: IMPACT OF US EXTRATERRITORIALITY PROVISIONS

Abstract

The author examines the implications of the extraterritoriality provisions contained within the US Money Laundering Control Act 1986 and considers the impact that they have on financial practitioners and those who do business, either in the United States or with United States citizens.

Citation

BOSWORTH‐DAVIES, R. (1995), "CIVIL DISCLOSURE AND FREEZING ORDERS: IMPACT OF US EXTRATERRITORIALITY PROVISIONS", Journal of Financial Regulation and Compliance, Vol. 3 No. 1, pp. 55-61. https://doi.org/10.1108/eb024827