Thunder in Paradise: The Interplay of Broadening United States Anti-Money Laundering Legislation and Jurisprudence with the Caribbean Law Governing Offshore Asset Preservation Trusts
Autor: | Metaxatos, Evan |
---|---|
Zdroj: | The University of Miami Inter-American Law Review, 2008 Oct 01. 40(1), 169-195. |
Databáze: | JSTOR Journals |
Externí odkaz: |