USP Theses Collection


close this section of the library Togamae, Whitlam Khalegedi.

View the PDF document Legality of the OECD and FATF demands in the Pacific Island states.
Author:Togamae, Whitlam Khalegedi.
Institution: University of the South Pacific.
Award: LL.M
Date: 2006.
Call No.: pac In Process
BRN: 1019053
Copyright:40-60% of this thesis may be copied without the authors written permission

Abstract: The regime of Anti-Money Laundering legislation and fiscal laws enacted and developed to adhere to the FATF and OECD Initiatives on money laundering and harmful tax activities have not accommodated the needs and views of the Pacific Islands States as sovereign nations.
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