TITLE

Change spells end of anonymous accounts

AUTHOR(S)
Carey, Nick
PUB. DATE
February 2002
SOURCE
Prague Business Journal;2/18/2002, Vol. 7 Issue 7, p1
SOURCE TYPE
Academic Journal
DOC. TYPE
Article
ABSTRACT
Reports the criticism over the anonymous accounts by the European Union and the OECD's Financial Action Task Force. Emphasis on unknown accounts as tools for money launderers; Prohibition of unknown accounts in banks; History of Czech anonymous accounts.
ACCESSION #
6300237

 

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