Bank Confidentiality and the War on Money Laundering in the United States
Bibliographic Data
| ID | 9529591 |
|---|---|
| Authors | Peter W Schroth (Bank of England, corresponding author) |
| Year | 1994 |
| Volume | 42 |
| Issue | suppl_1 |
| Pages | 369-391 |
| Publication date | 1994-01-01 |
| Peer Reviewed | Yes |
| Open Access | No |
| Type | ARTICLE |
| Venue | The American Journal of Comparative Law (JOURNAL) |
| Journal identifiers | ISSN: 0002-919X • E-ISSN: 2326-9197 |
| Publisher | Oxford University Press (PUBLISHER • GB) |
| DOI | 10.1093/ajcl/42.suppl1.369 |
| OpenAlex | W2590709338 |
| Language | EN |
Bank Confidentiality and the War on Money Laundering in the United States Get access Peter W. Schroth Peter W. Schroth 1Peter W. Schroth is Vice President and General Counsel, Equator Bank Limited. I am grateful for the research assistance of Alva Coleman, class of 1995, Western New England College School of Law, and for the comments of Stephen Zamora on an earlier version. Search for other works by this author on: Oxford Academic Google Scholar The American Journal of Comparative Law, Volume 42, Issue suppl_1, 1 December 1994, Pages 369–391, https://doi.org/10.1093/ajcl/42.suppl1.369 Published: 01 December 1994
Confidentiality · Money Laundering · Political science · Crime, Illicit Activities, and Governance · Law · Legal principles and applications
| Citation velocity | historical |
|---|---|
| Highly cited | No |