Latin America Report, Tema 45;Tema 86[Executive Office of the President], Federal Broadcast Information Service, Joint Publications Research Service, 1986 |
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Página 23
... bank chairman says there is no ' factual basis " for law- yers ' claims that Bahamian banks are still used to launder " narcotics millions . " Cedric E Ritchie , Board Chairman , Bank of Nova ' Scotia , Toronto , took issue with a ...
... bank chairman says there is no ' factual basis " for law- yers ' claims that Bahamian banks are still used to launder " narcotics millions . " Cedric E Ritchie , Board Chairman , Bank of Nova ' Scotia , Toronto , took issue with a ...
Página 24
... bank's Caribbean operations . Nova Scotia bank recently implemented a worldwide training programme to protect its banks from becoming in- volved in criminal activities - in particular to make its frontline staff - " tellers and managers ...
... bank's Caribbean operations . Nova Scotia bank recently implemented a worldwide training programme to protect its banks from becoming in- volved in criminal activities - in particular to make its frontline staff - " tellers and managers ...
Página 48
... Bank official , the banking system , which had concentrated its action on passing resources over from the private sector to the state sector , " is now called upon to recycle the money in the private sector itself , supplying resources ...
... Bank official , the banking system , which had concentrated its action on passing resources over from the private sector to the state sector , " is now called upon to recycle the money in the private sector itself , supplying resources ...
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Términos y frases comunes
agreement allocated Anthony Forbes Apr 86 Text April areas Bahamas Bahamian Bakr bananas Bank bauxite Budget called capital Caribbean Caricom Carlos Lehder Caroni Castries Cenac Chilean Compton cordobas Cuba Cuban DAILY EXPRESS DAILY GLEANER democracy democratic dollars drug economic elections Excerpts export farmers Finance foreign GLEANER in English Government's Haitian increase industry investment issue Jamaica Kendal Isaacs Kingston THE DAILY Labour Party Leader Libya Lucia Lynden Pindling Maynard McWeeney meeting ment military million Ministry month NAR Government Nassau THE TRIBUNE Neville Cenac Norman's Cay Nottage operations Opposition percent Pindling political Port-of-Spain President Prime Minister problem production programme Progressive Labour Party Rosie Douglas Sansaricq Santiago Sao Paulo Seaga sector Sir Lynden Spanish talks tion told trade TRIBUNE in English Trinidad and Tobago TRINIDAD GUARDIAN Union workers yesterday