CIVIL DISCLOSURE AND FREEZING ORDERS: IMPACT OF US EXTRATERRITORIALITY PROVISIONS
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