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The Bahamas Investor
Results for: Money launderingCentral Bank releases revised AML/CFT Guidelines
Monday, September 3rd, 2018 | Filed Under: News & PressThe Central Bank of The Bahamas has today released revised Guidelines on the Prevention of Money Laundering & Countering the...
FATF releases revised recommendations – PDF
Friday, February 17th, 2012 | Filed Under: News & PressThe Financial Action Task Force (FATF), yesterday released a media briefing and report detailing recommendations to existing global initiatives to...
Proclamation marks start of Compliance Professionals Month
Thursday, November 3rd, 2011 | Filed Under: News & PressThe Prime Minister and Finance Minister Hubert Ingraham has released a proclamation marking the month of November 2011 to be...
Local forensic accountant targets asset recovery
Monday, May 30th, 2011 | Filed Under: News & Press“About 93 per cent of the victims of white collar crimes–fraud, money laundering, electronic crimes, Ponzi schemes–never get their money...
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