NYLS Journal of International and Comparative Law | Vol 9 | No. 1

Skip to main content

NYLS Journal of International and Comparative Law

Volume 9, Number 1

Articles

Table of Contents, vol 9, no. 1, 1988

UNITED STATES MONEY LAUNDERING LAWS: INTERNATIONAL IMPLICATIONS
James D. Harmon

UNITED STATES LITIGATION AND FOREIGN BANK SECRECY: THE ORIGINS OF CONFLICT
Danforth Newcomb

SWISS BANK SECRECY AND THE MARCOS AFFAIR
Pieter J. Hoets and Sara G. Zwart

OVERCOMING BANK SECRECY: ASSISTANCE IN TAX MATTERS IN SWITZERLAND ON BEHALF OF FOREIGN CRIMINAL AUTHORITIES
LIONEL FREI

SUBPOENAS OF OVERSEAS BANK RECORDS: GETTING OUT OF THE MIDDLE-A MESSAGE TO BANK COUNSEL
Andrew J. Connick and William H. Roth