Examines how the Wolfsberg Anti‐Money Laundering Principles came into being after the first meeting in October 1999, their development and the possible future of the Wolfsberg group of banks. Describes the background to the drive for harmonisation of private banking practice combating money...

Argues that Canada should follow Australia in forming a one‐stop national securities regulation system. Examines the present system, which is complex, since each province has its own securities commission, with resulting problems for ensuring compliance, attracting foreign issuers etc; it also...