Fraud Control in Offshore Banking Centres

Abstract

New measures to prevent financial crime in the offshore banking centres of Latin America and the Caribbean are helping to bring about more effective controls. The author welcomes the present trend towards closer international cooperation and greater vigilance.

Citation

Alba, R.M. (2000), "Fraud Control in Offshore Banking Centres", Journal of Money Laundering Control, Vol. 3 No. 3, pp. 245-249. https://doi.org/10.1108/eb027236