Ace Card’s Caribbean Vacation

Bajan Banks and Insurance Companies Inadequately Supervised …

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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Taiwan Ex-leader’s Wife Guilty in Money Laundering Involving …

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 [...]

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Opposition Leader Mia Mottley urges Leroy Parris to Resign from …

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 [...]

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

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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