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Crime / Money laundering / Business / Handling stolen goods / Bank / USA PATRIOT Act / Title III / Tax evasion / Financial regulation / Law


Saint Lucia Money Laundering Prevention Act, 1999 Money Laundering Prevention Act ____________
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Document Date: 2006-05-26 11:45:44

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File Size: 79,39 KB

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Country

St. Lucia / /

Currency

USD / /

Facility

High Court / Building Societies Ordinance / /

IndustryTerm

banking / finance / bank / financial services / insurance / /

Organization

Advisory Council on Misuse of Drugs / High Court / Senate of Saint Lucia / Forfeiture Fund / Advisory Council on the Misuse of Drugs / /

Person

Lucia Money Laundering / /

Position

Magistrate / police officer / Registrar / Director of Public Prosecutions information / Director of Public Prosecutions / Queen / trustee / Minister / officer / Co-operative / Commissioner / /

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