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An overhaul of the Bahamian banking system should be completed by the end of next month now that the government has imposed a tough regimen of audits and regulations aimed at diminishing the country's reputation as a haven for tainted money. Many Bahamian banks, including subsidiaries of U.S. and European companies, are rushing to meet the country's March 31 deadline for completing "retroactive due diligence" of all accounts.
February 17, 2004 at 12:00 AM
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The original version of this story was published on Law.Com
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