A number of the ministers in the cabinet of St Kitts & Nevis have been overheard expressing their serious concerns for transparency, regarding the lack of disclosure of the precise amount of ...
If you have been following our coverage of the Asot Michael/Peter Singh Virdee bribery scandal, and have read the complete text of the British Royal Court order, you know that a certain St Kitts ...
With the proliferation of arrests of foreign nationals holding unauthorized diplomatic passports issued by the Commonwealth of Dominica, it is time for the Financial Crimes Enforcement Network ...
The anti-transparency attitudes, displayed by industry groups in the Cayman Islands and the British Virgin Islands, who correctly fear a major loss in corporate formation business should they create ...
The Premier of the Cayman Islands, Alden McLaughlin, has stated that he intends to seek relief through the courts, on constitutional grounds, rather than comply with the recent UK legislation ...
The British Overseas Territories, some of which have created a lucrative financial services industry in the Caribbean, that are only successful because it is prized by money launderers, tax evaders, ...
An important feature of many of the Citizenship by Investment (CIP) programs being administered by the East Caribbean states is confidentiality; there is an understanding that their identities would ...
Senior officials in the British Virgin Islands, reeling from the imminent passage, by the British Parliament, of legislation that will require all Caribbean Overseas Territories to publicly disclose ...
