Dominica named among ‘major money laundering’ centres
newsare.net
Dominica and “all major Caribbean and Central American countries” have been listed as “Major Money Laundering Jurisdictions”. That’s according to the latest US International Narcotics Control Strategy Report (INCSR) – Volume Two, dedicated toDominica named among ‘major money laundering’ centres
Dominica and “all major Caribbean and Central American countries” have been listed as “Major Money Laundering Jurisdictions”. That’s according to the latest US International Narcotics Control Strategy Report (INCSR) – Volume Two, dedicated to money laundering – for the year... Read more