Index

• Author: Shazeeda Ali
• Profession: Course Director for Legal Aspects of Corporate Misconduct in the LLM programme at the Faculty of Law
• Pages: 383-394

INDEX

: and detention of

suspected terrorists, 237n

:

and the no conict rule, 117

Accountants: money laundering and

vulnerability of, 268 –269

Agent: dierence between roles

of principal and, 116; duciary

responsibilities of an, 114–121

: and the issue of legal

professional privilege, 203

Alternative nancial systems: money

laundering and, 271–272

Al-Qaeda: and underground banks, 24,

25

Ali, Shazeeda A,375

Anderson, J.: judgment in the Chen

Young case, 256–257

Annunzio-Wylie Anti-Money Laundering

Act, 75

Anti-terrorism legislation: international,

237n–238n, 239n; risks of, 71–72.

 terrorism

Anti-Terrorism, Crime and Security

Act 2001 (UK): and detention of

suspected terrorists, 237n

Assets of corruption: dealing with the, 4,

227–228

Asset Recovery Agency: and money

laundering, 273–274; results of the

UK, 32–33

: and

civil forfeiture proceedings, 175

Assistance: multilateral framework and

procedure for obtaining, 354–355

Association of Futures Brokers and

Dealers Ltd., 63n

Australian Prudential Regulation

Authority, 54

: and the

eectiveness of Chinese walls, 134–

138

Bahamas, e: blacklisting by the FATF,

201; and disclosure of information,

192–193, 197–200

Baldwin, Fletcher N., 375

Bank of England: and the banking

sector, 48

Bank of England Act 1998, 52–53

Bank of New York: and the Union Bank

for Savings and Investments, 79–81

Bank Secrecy Act 1970: provisions of

the, 72–73

Bankers’ Book Evidence Act 1968

(Bahamas), 192

Bankes, LJ; and the duty of

condentiality, 196

Banking Act: and disclosure of

information, 335–337

Banking Code (UK), 48

Banks: and condentiality, 196–200

Banks and Trust Companies Regulation

Act 1965 (Bahamas): and the issue of

condentiality, 192, 199

Banks and Trust Companies Regulation

Act 2000 (Bahamas) and the issue of

condentiality, 199–200

Bell, Evan, 376

Blaise nancial entities (BFEs): and the

Jamaican nancial sector crisis, 243