Thunder in Paradise: The Interplay of Broadening United States Anti-Money Laundering Legislation and Jurisprudence with the Caribbean Law Governing Offshore Asset Preservation

Authors

Evan Metaxatos

Recommended Citation

Evan Metaxatos, Thunder in Paradise: The Interplay of Broadening United States Anti-Money Laundering Legislation and Jurisprudence with the Caribbean Law Governing Offshore Asset Preservation, 40 U. MIA Inter-Am. L. Rev. 169 (2008)
Available at: https://repository.law.miami.edu/umialr/vol40/iss1/7