WASHINGTON D.C., United States, Tuesday March 4, 2014, CMC – The - TopicsExpress



          

WASHINGTON D.C., United States, Tuesday March 4, 2014, CMC – The United States has named several Caribbean Community (CARICOM) countries as major money laundering states whose financial institutions engage in currency transactions involving significant amounts of proceeds from international narcotics trafficking. In its just released 2014 International Narcotics Control Strategy Report, the US State Department listed Antigua and Barbuda, Bahamas, Belize and Haiti as among major money laundering countries and jurisdictions around the world. In addition to these CARICOM countries, the other Caribbean islands named are the British Virgin Islands and the Cayman Islands.
Posted on: Wed, 05 Mar 2014 17:31:10 +0000

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