Guernsey: International Cooperation Against the Modern International Criminal

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.

Citation

Crook, P. (1998), "Guernsey: International Cooperation Against the Modern International Criminal", Journal of Money Laundering Control, Vol. 1 No. 4, pp. 333-341. https://doi.org/10.1108/eb027159