Criminal Justice (Money Laundering) Code 2007 : Ethics and governance in the European Financial centers

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09/08/2007

Criminal Justice (Money Laundering) Code 2007

The Criminal Justice (Money Laundering) Code 2007 contains minor amendments made following the latest consultation on the Anti-Money Laundering Code 2007. In addition, it further extends the list of countries at Schedule 2 to include Argentina, Bermuda, Brazil, Cayman Islands and Mauritius.

See copy of the code

10:02 Posted in Isle of Man | Permalink | Comments (0)

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