Money Laundering

August 3, 2000International Issues

The Bahamas remains determined in its stance against money laundering and according to Prime Minister H.A. Ingraham plans to introduce and adopt additional legislative amendments relevant to the regulation and … Read More

FinCen Advisory

July 31, 2000International Issues

The following is a press release issued by the Cabinet Office on July 13, in respect of latest developments and actions currently being taken in response to the “blacklisting” of … Read More

INCB Commends Bahamas

March 22, 2000International Issues

The recently-released Annual Report of the International Narcotics Control Board (INCB) took note of the efforts of Governments in the Caribbean to work together to reduce money-laundering and tax avoidance … Read More