Tag Archive | "money-laundering"
Extradition and Cross Border Criminal Defense News: Extradition …
"The United States' government has expressed concern over the Bahamas ' tedious extradition process that allows subjects of US extradition requests to continue illegal activities while on bail awaiting resolution in their case. ... More here: Extradition and Cross Border Criminal Defense News: Extradition ...
Continue reading...Former Fuel Purchaser Arrested for Defrauding Royal Caribbean …
Friday, February 26, 2010
According to the indictment, Murni was a Commodity Manager for Royal Caribbean Cruises, Ltd. In that position, he was responsible for negotiating fuel prices and deliveries for Royal Caribbean . From late 2003 through late 2006, ... Read more: Former Fuel Purchaser Arrested for Defrauding Royal Caribbean ...
Continue reading...Moontown » Blog Archive » Close eye on foreign funds
Sunday, December 13, 2009
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...Untold Arsenal » Money laundering, Notts County, Portsmouth …
Wednesday, July 1, 2009
The Virgin Islands scam can be arranged even when everyone knows who's who and what's what. But supposing for a moment that no one knows exactly who owns a club. How then are the UK authorities going to trace anything? ... Continue here: Untold Arsenal » Money laundering, Notts County, Portsmouth ...
Continue reading...US “Stop Tax Haven Abuse Act” Names & Targets Barbados – Has David …
Tuesday, May 12, 2009
BARBADOS ' Prime Minister David Thompson said he does not believe that Legislation tabled recently in the United States Congress to deal with offshore tax havens is targeting jurisdictions like Barbados … ... Continue here: US “Stop Tax Haven Abuse Act” Names & Targets Barbados – Has David ...
Continue reading...“Caribbean unregulated investment schemes can be covers for money …
Monday, March 9, 2009
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 ...
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...British Virgin Islands Business News: BVI FSC Makes Changes to BVI …
Friday, February 20, 2009
These amendments are the first of a series of changes to the Anti Money Laundering and regulatory regime of the British Virgin Islands . They are effective from February 5, 2009, and will be subject to active enforcement by the FSC from ... More here: British Virgin Islands Business News: BVI FSC Makes Changes [...]
Continue reading...- Carolina Sauce Company: Tortuga Savory Caribbean Sauces Gift Box …
- Why would Caribbean countries support Japanese whaling? | The …
- Guyanese president says US has largest failure in law enforcement …
- Timeshare Trends Blog » Blog Archive » Scrub Island Resort in …
- WICRICNEWS » Barbados near ready for World T20
- New Caribbean Inter-Island Ferry Service - BARBADOS BLOG POSTS …
- Bahamas Achieves White-Listing
- What you Should Know About the Atlantis Resort Bahamas « Atlantis …
- thebahamasweekly.com - Adonai Magazine now in The Bahamas
- Bahamas Honeymoon – tips for saving | Top Honeymoon Destinations
Latest Flickr photos
Wednesday, March 3, 2010
0 Comments