Tag Archive | "barbados-money"

Prime Minister Thompson Taunts Mia Mottley With Barbados Money …

Thursday, March 26, 2009

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That’s what happened in the House of Assembly a few days ago when the Prime Minister quoted a story he saw on a local blog: Barbados Money Laundering Advisory. BMLA featured a story on the Mottley family mansions in Miami and published ... Read the original here: Prime Minister Thompson Taunts Mia Mottley [...]

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“Caribbean unregulated investment schemes can be covers for money …

Monday, March 9, 2009

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Caribbean unregulated investment schemes can be covers for money laundering - 21 January 2009. The scandals involving unregulated investment schemes in Jamaica and Colombia, whereby extraordinarily high rates of return convince ... More here: “Caribbean unregulated investment schemes can be covers for money ...

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Bajan Banks and Insurance Companies Inadequately Supervised …

Tuesday, February 24, 2009

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THE INTERNATIONAL MONETARY FUND (IMF) has raised serious questions about the supervision of Barbados ’ insurance sector. An IMF Financial System Stability Assessment (FSSA) released yesterday evening said the “lack of adequate ... Read the rest of the post here: Bajan Banks and Insurance Companies Inadequately Supervised ...

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“Authorities: Stanford May Have Laundered Drug Money for Mexican …

Wednesday, February 18, 2009

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At least one high-level member of the previous Barbados Labour Party Government has had official business dealings with Sir Allen. I am not casting aspersions, I am just making the point that Sir Allen touched many lives. ... Continue here: “Authorities: Stanford May Have Laundered Drug Money for Mexican ...

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Is “Weak” CLICO Barbados Subsidiary Bankrolling Trinidad HQ …

Thursday, February 12, 2009

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A Barbados subsidiary has also started to show signs of weakness. Last week, the Central Bank of Barbados deposited up to BDS$10 million (US$5 million) with the CLICO Mortgage and Finance Corporation (CMFC), and gave the company access ... Read the rest here: Is “Weak” CLICO Barbados Subsidiary Bankrolling Trinidad HQ ...

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President Obama and America Getting Tough With Tax Cheats …

Wednesday, February 4, 2009

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president-obama- barbados That money has to come from somewhere and one of the first messages sent out by President Obama is that all Americans and American businesses will pay their fair share of taxes. The Obama administration must, ... More here: President Obama and America Getting Tough With Tax Cheats ...

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Barbados Money Laundering Advisory Sends Bombshell Letter To Giant …

Tuesday, February 3, 2009

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“To assist the anti-money laundering initiatives at UBS, ( Barbados Money Laundering Advisory is) also including a list of names of persons who were members or operatives of the former Barbados government during the past 15 years. ... More here: Barbados Money Laundering Advisory Sends Bombshell Letter To Giant ...

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» Barbados Money Laundering Advisory Launched! Keltruth Corp …

Monday, February 2, 2009

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Today, Keltruth Corp. launches Barbados Money Laundering Advisory “BMLA” blog and newsletter. BMLA focuses on the topic of money laundering in Barbados and publishes articles that will interest organizations and individuals working to ... More here: » Barbados Money Laundering Advisory Launched! Keltruth Corp ...

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Human Powered Submarine To Attempt Atlantic Crossing To Barbados …

Monday, February 2, 2009

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Barbados has attracted its share of human-powered nautical ventures, usually involving rowing across the Atlantic. Now another adventurer is intent upon crossing the Atlantic to Barbados in a human-powered submarine that swims like a ... Continue here: Human Powered Submarine To Attempt Atlantic Crossing To Barbados ...

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Welcome to Keltruth Corp.’s new blog! « Barbados Money Laundering …

Monday, January 19, 2009

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Welcome to Keltruth Corp.’s new blog! January 20, 2009 · No Comments. Thanks for visiting! This new blog will focus on the topic of money laundering in Barbados . We will be posting our first article tomorrow. ... View original post here: Welcome to Keltruth Corp.’s new blog! « Barbados Money Laundering ...

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