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World Bank hosts Money Laundering Workshop in Nassau – video

World Bank evaluators were in The Bahamas yesterday to conduct a Money Laundering Workshop in Nassau. Watch a ZNS Network news interview with attorney general Allyson Maynard-Gibson here. 

Source:
Date:
Updated:
ZNS News
Thursday, October 9, 2014
Thursday, October 9, 2014

Continue to see videoWorld Bank evaluators were in The Bahamas yesterday to conduct a Money Laundering Workshop in Nassau.

Representatives of the Ministry of Financial Services and Investments and the Bahamas Financial Services Board arrived in China October 5 for the start of a 17-day, strategic business trip that will see the delegation visit Hong Kong, Shanghai and Beijing. The group is taking copies of The Bahamas Investor as a major promotional tool.

More than 150 people attended the recent Bahamas Chamber of Commerce and Employers’ Confederation’s annual mix and mingle to meet Arnold Donald, president and CEO of Carnival Corp.

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