To read the full version of this content please select one of the options below:

CIVIL DISCLOSURE AND FREEZING ORDERS: IMPACT OF US EXTRATERRITORIALITY PROVISIONS

ROWAN BOSWORTH‐DAVIES (MANAGING EDITOR OF JOURNAL OF FINANCIAL REGULATION AND COMPLIANCE)

Journal of Financial Regulation and Compliance

ISSN: 1358-1988

Article publication date: 1 January 1995

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

Publisher

:

MCB UP Ltd

Copyright © 1995, MCB UP Limited