Laws
United States |
The Money Laundering Control Act The Money Laundering and Financial Crimes Strategy Act USA Patriot Act |
Bahamas |
The Amendment to Financial & Corporate Service Providers Act of 2000 The Financial Transactions Reporting Act of 2000 The Proceeds of Crime Act of 2000 The Criminal Justice Act of 2000 The Banks & Trust Companies Regulation Act of 2000 The International Business Companies Act of 2000
|
Canada |
Jersey |
|
Switzerland |
|
United Kingdom |
The Drug Trafficking Act of 1994 |
