Off-Shore Banking, a Legal Fabrication for Money Laundering?: A Critique of the Legal Framework of the Western Samoa Off-Shore Finance Center (Working Paper)

[1998] JSPL 18

Journal of South Pacific Law

Legislation Cited

Legislation Name	Provision
Trustee Companies Act 1988 (SA)	s5, s13, s28
Trustee Companies (Amendment) Act 1988 (Vic)
Trustee Companies Act 1987 (WA)	s5, s6
Companies Act 1955

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text	Citation Index
(1994) 15 Business Law Review 40	(1994) 15 Business Law Review 40	Business Law Review	United States	circa 1994		1
(1994) 15 BLR 214-217	(1994) 15 BLR 214-217			circa 1994		1
"Money Laundering - The New Regime"	(1994) 15 Business Law Review 214	Business Law Review	United States	circa 1994		1
(1992) 18 CLB 723-735	(1992) 18 CLB 723-735		United Kingdom	circa 1992		1
Co-operation to Combat Money Laundering: The Nature and Role of Mutual Legal Assistance Treaties'	[1992] CLB 723		United Kingdom	circa 1992		1
[1991] CLB 1376-1383	[1991] CLB 1376-1383		United Kingdom	circa 1991		1
(1990) 16 CLB 1150-1152	(1990) 16 CLB 1150-1152		United Kingdom	circa 1990		1
Barclays Bank v Taylor	[1989] 3 All ER 563; [1989] 1 WLR 1066		United Kingdom	circa 1989	LexisNexis	13
Samoa Off-Shore Banking Center'	[1989] CLB 720		United Kingdom	circa 1989		1
"Banking law"	(1989) 63 Australian Law Journal 691	Australian Law Journal	Australia	circa 1989	Legal Online	1
(1985) 11 CLB 1102-1103	(1985) 11 CLB 1102-1103		United Kingdom	circa 1985		1
(1985) 11 CLB 590-593	(1985) 11 CLB 590-593		United Kingdom	circa 1985		1
(1978) 66 CLR 72	(1978) 66 CLR 72		Australia - Commonwealth	circa 1978	Legal Online / Westlaw	1
Wednesbury Corporation v Ministry of Housing and Local Government	[1965] 1 All ER 186; [1965] 1 WLR 261		United Kingdom	circa 1965	LexisNexis	16
2 Tournier v National Provincial and Union Bank of England	[1942] 1 KB 461		United Kingdom	circa 1942	LexisNexis / Westlaw	1
[1923] 1 KB 461	[1923] 1 KB 461		United Kingdom	circa 1923	LexisNexis / Westlaw	3
17 CLB 1412-1416	17 CLB 1412-1416		United Kingdom	circa 1965		1
17 CLB 1376-1383	17 CLB 1376-1383		United Kingdom	circa 1965		1
16 CLB 647	16 CLB 647		United Kingdom	circa 1965		1
14 CLB 841-853	14 CLB 841-853		United Kingdom	circa 1965		1
1 CLB 17-19	1 CLB 17-19		United Kingdom	circa 1965		1

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