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CIVIL DISCLOSURE AND FREEZING ORDERS IMPACT OF US EXTRATERRITORIALITY PROVISIONS

CIVIL DISCLOSURE AND FREEZING ORDERS IMPACT OF US EXTRATERRITORIALITY PROVISIONS 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. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Financial Regulation and Compliance Emerald Publishing

CIVIL DISCLOSURE AND FREEZING ORDERS IMPACT OF US EXTRATERRITORIALITY PROVISIONS

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Publisher
Emerald Publishing
Copyright
Copyright © Emerald Group Publishing Limited
ISSN
1358-1988
DOI
10.1108/eb024827
Publisher site
See Article on Publisher Site

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.

Journal

Journal of Financial Regulation and ComplianceEmerald Publishing

Published: Jan 1, 1995

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