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International Co-operation in the Fight Against Corruption and Offshore Financial Centres

Obstacles and Solutions : Programme of Action Against Corruption : 4th European Conference of Services Specialised in the Fight Against Corruption, Limassol (Cyprus), 20-22 October 1999

This conference concerns the fight against corruption in the use of offshore financial centres especially in their use for money laundering. The papers include: corruption and the regulation of offshore financial centres; international co-operation in the fight against corruption from the point of view of an offshore centre; the experience of the Russian Federation; legal co-operation concerning activities in offshore countries; corruption and the offshore world - challenges and experiences; how to block investigations - the conspiracy between financial centres and offshore companies.

Senior bank management , along with the bank supervisors need to ensure that these procedures work . In addition international banks need to closely supervise all of their branches and subsidiaries , especially those doing business in ...