1993 Meeting of Commonwealth Law Ministers

Grand Baie, Mauritius, 15–19 November 1993: Memoranda Part 1

image of 1993 Meeting of Commonwealth Law Ministers

Memoranda of meeting of Commonwealth Law Ministers and Senior Officials held in Grand Baie, Mauritius, 15-19 November 1993.



LMM(93)14 Bank Secrecy and Mutual Assistance in Criminal Matters

As member countries make more use of formal and informal means of obtaining international assistance with the investigation and prosecution of offences questions increasingly arise as to whether, or when, the concept of what is now colloquially called bank secrecy should be invoked to refuse a request.


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