The Bahamas Supreme Court dealt a blow to the local government’s fight against money laundering by issuing a landmark ruling limiting the powers of the new Financial Intelligence Unit.In a decision dated November 27, 2001, Judge Anita Allen ruled that
Articles Bahamas British Virgin Islands Featured Fraud Investment Money Laundering USANovember 30, 2001
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Anita Allen Barclays Daniel Phillips Fairfield Currency Group Financial Clearing Corp.