Tag Archive | "laundering"
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He was the main speaker on Local Anti-Money Laundering Regulations: International Impact And Scrutiny - What Does The Future Hold For Barbados And Anti-Money Laundering? at the Hilton Barbados , St Michael, on Friday. ... Excerpt from: Moontown » Blog Archive » Close eye on foreign funds
Continue reading...Obama is Back with a Vengeance to Stop Tax Haven Abuse, but Did …
Sunday, March 8, 2009
Will Barbados be on this list? Here is another March 8th Kenneth Rijock article for World-Check: Will UK release Blacklist of Harmful Tax Havens? Compliance officers charged with calculating Country Risk for their institutions are ... Read more: Obama is Back with a Vengeance to Stop Tax Haven Abuse, but Did ...
Continue reading...Bajan Banks and Insurance Companies Inadequately Supervised …
Tuesday, February 24, 2009
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 ...
Continue reading...Taiwan Ex-leader’s Wife Guilty in Money Laundering Involving …
Saturday, February 21, 2009
On the other hand, I don’t recall if former Prime Minister of Barbados Owen Arthur publicized where he got his information from, or if he published any documents to back his claims about Taiwan and the DLP. In general, any allegations ... See the original post: Taiwan Ex-leader’s Wife Guilty in Money Laundering [...]
Continue reading...Opposition Leader Mia Mottley urges Leroy Parris to Resign from …
Friday, February 20, 2009
Mr. Leroy Parris is the Executive Chairman of CLICO Holdings Barbados Ltd, the Parent company of CMFC. He is also the Chairman of CMFC’s Board of Directors. Mr. Parris is a leader in the insurance industry and is one of a select group ... Read the original post: Opposition Leader Mia Mottley urges [...]
Continue reading...“Authorities: Stanford May Have Laundered Drug Money for Mexican …
Wednesday, February 18, 2009
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 ...
Continue reading...Does the Barbados Anti-Money Laundering Authority (AMLA) Really …
Monday, February 16, 2009
Now both the Barbados Government and the US Department of State list the FIU as an independent agency under the portfolio of the Attorney General. I have requested clarification in a follow-up email sent to both addresses. ... Original post: Does the Barbados Anti-Money Laundering Authority (AMLA) Really ...
Continue reading...Barbados Money Laundering Advisory Sends Bombshell Letter To Giant …
Tuesday, February 3, 2009
“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 ...
Continue reading...» Barbados Money Laundering Advisory Launched! Keltruth Corp …
Monday, February 2, 2009
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 ...
Continue reading...Human Powered Submarine To Attempt Atlantic Crossing To Barbados …
Monday, February 2, 2009
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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