Roule, Trifin J.; Salak, Michael - In: Journal of Money Laundering Control 7 (2004) 1, pp. 75-83
Describes how Nauru was put on the Financial Action Task Force (FATF) list of countries which are centres for money laundering; in response to this, the Nauruan Parliament passed the Anti‐Money Laundering Act of 2001. Mentions its provisions: it criminalised money laundering, established the...