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Drug trafficking and fraud are primary sources of illicit funds in St Kitts-Nevis: US report
David Marchant
Posted: Wednesday, April 3, 2019
Joined: 9/13/2007
Posts: 1273


WIC News: The United States Department of State in Washington, DC, said drug trafficking and fraud are the primary sources of illicit funds in the Federation of St Kitts and Nevis.

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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.