TITLE

Life and annuity products in the context of transformation of rules affecting offshore financial centres: Changing rules require enhanced due diligence--PART 2

AUTHOR(S)
Zagaris, Bruce
PUB. DATE
April 2002
SOURCE
Journal of International Banking Regulation;Apr2002, Vol. 3 Issue 4, p327
SOURCE TYPE
Academic Journal
DOC. TYPE
Article
ABSTRACT
Part II. Discusses the developments in anti money-laundering efforts affecting offshore financial centers and the implications for insurance businesses and their life and annuity products. Factors that can contribute to effective policy-making, efficient functioning financial markets and a stronger international financial system; Analysis of the lack of hard law standards and enforcement of international supervisory standards; Policies emanating from anti-money laundering.
ACCESSION #
6741000

 

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