| http://www.w3.org/ns/prov#value | - Thus, banks and other financial institutions operating in the United States should carefully consider, when dealing with transactions originating in or routed to or through The Bahamas, or involving entities organized, or domiciled or persons maintaining accounts, in The Bahamas, how the deficiencies in the counter-money laundering controls of The Bahamas affect the possibility that those transact
|
