Caribbean banks on the lookout for money laundering [Archive] - In Search of Chicas

View Full Version : Caribbean banks on the lookout for money laundering

NewsWhore

09-13-2008, 05:40 AM

oscar@caribbeannetnews.com BRIDGETOWN, Barbados: The issue of money laundering will be high on the agenda when the Caribbean Association of Indigenous Banks (CAIB) holds its 35th annual general meetin...

More... (http://story.haitisun.com/index.php/ct/9/cid/8d0a8b42a4163d9f/id/17731266/)