OUR SPECIAL SERIES ON MONEY LAUNDERING AND CORRUPTION IN BARBADOS STARTS TOMORROW

 

If you are a bank compliance officer in North America or the European Union, you will want to read our special series detailing rampant corruption in the East Caribbean state of Barbados, which begins tomorrow. We will be naming and shaming all the players, including present and former members of government, Politically Exposed Persons (PEPs) and prominent businessmen, who are involved in making Barbados a high-risk jurisdiction, due to its level of rampant financial crime, as well as systemic corruption in the country's court system, where the Rule of Law is frequently trumped by the power structure of the Old Boy System. Do not miss our upcoming, hard-hitting, series of articles.