Skip to main content Accessibility help
×
Home

Multilateral Listing of States as Money-Laundering Havens

Published online by Cambridge University Press:  10 March 2017

Abstract

Image of the first page of this article
Type
Contemporary Practice of the United States Relating to International Law
Copyright
Copyright © American Society of International Law 2000

Access options

Get access to the full version of this content by using one of the access options below.

References

1 Winer, Jonathan, Deputy Assistant Secretary of State, Statement on Combating Money Laundering Before the House Comm. on Banking and Financial Services (June 11, 1998), obtainable from <http://www.state.gov>>Google Scholar.

2 See U.S. Dep’t of State, Crime Programs (Sept. 1999) <http://www.state.gov/www/global/narcotics_law/crime.html>

3 See, e.g., United States v. Approximately $24, 829, 681.80 in Funds (Plus Interest), No. 98 Civ. 2862 (LMM), 1999 WL 1080370 (S.D.N.Y. Nov. 29, 1999); United States v. Stein, Crim. A. No. 93–375, 1994 WL 285020 (E.D. La.June 23, 1994).

4 Information on the FATF (including online versions of its reports) is available at the organization’s Web site, <http://www.oecd.org/fatf/>.

5 FATF, The Forty Recommendations (Feb. 7, 1990) (revised 1996).

6 FATF, Report on Non-Cooperative Countries and Territories (Feb. 14, 2000).

7 FATF, Review to Identify Non-Cooperative Countries or Territories: Increasing the Worldwide Effectiveness of Anti-Money Laundering Measures (June 22, 2000). The noncooperative states or territories were Bahamas, Cayman Islands, Cook Islands, Dominica, Israel, Lebanon, Liechtenstein, Marshall Islands, Nauru, Niue, Panama, Philippines, Russia, St. Kitts and Nevis, and St. Vincent and the Grenadines.

8 For U.S. advisories, see <http://www.ustreas.gov/fincen/>; see also Kahn, Joseph, 15 Countries Named as Potential Money-Laundering Havens, N.Y. Times, June 23, 2000, at A4 Google Scholar.

Full text views

Full text views reflects PDF downloads, PDFs sent to Google Drive, Dropbox and Kindle and HTML full text views.

Total number of HTML views: 0
Total number of PDF views: 12 *
View data table for this chart

* Views captured on Cambridge Core between 10th March 2017 - 20th January 2021. This data will be updated every 24 hours.

Hostname: page-component-76cb886bbf-9l59n Total loading time: 0.228 Render date: 2021-01-20T14:16:36.960Z Query parameters: { "hasAccess": "0", "openAccess": "0", "isLogged": "0", "lang": "en" } Feature Flags: { "shouldUseShareProductTool": true, "shouldUseHypothesis": true, "isUnsiloEnabled": true, "metricsAbstractViews": false, "figures": false, "newCiteModal": false }

Send article to Kindle

To send this article to your Kindle, first ensure no-reply@cambridge.org is added to your Approved Personal Document E-mail List under your Personal Document Settings on the Manage Your Content and Devices page of your Amazon account. Then enter the ‘name’ part of your Kindle email address below. Find out more about sending to your Kindle. Find out more about sending to your Kindle.

Note you can select to send to either the @free.kindle.com or @kindle.com variations. ‘@free.kindle.com’ emails are free but can only be sent to your device when it is connected to wi-fi. ‘@kindle.com’ emails can be delivered even when you are not connected to wi-fi, but note that service fees apply.

Find out more about the Kindle Personal Document Service.

Multilateral Listing of States as Money-Laundering Havens
Available formats
×

Send article to Dropbox

To send this article to your Dropbox account, please select one or more formats and confirm that you agree to abide by our usage policies. If this is the first time you use this feature, you will be asked to authorise Cambridge Core to connect with your <service> account. Find out more about sending content to Dropbox.

Multilateral Listing of States as Money-Laundering Havens
Available formats
×

Send article to Google Drive

To send this article to your Google Drive account, please select one or more formats and confirm that you agree to abide by our usage policies. If this is the first time you use this feature, you will be asked to authorise Cambridge Core to connect with your <service> account. Find out more about sending content to Google Drive.

Multilateral Listing of States as Money-Laundering Havens
Available formats
×
×

Reply to: Submit a response


Your details


Conflicting interests

Do you have any conflicting interests? *