Money Laundering Bulletin

Timon Molloy

Document

Tax offences and AML in the British Virgin Islands

Mirza Manraj (+852 5806 7895, mirza.manraj@harneys.com) is of Counsel and Marina Stavrou (+357 2584 4647, marina.stavrou@harneys.com) an Associate at Harneys.

Tax crimes are predicates for money laundering in the British Virgin Islands (BVI). Mirza Manraj and Marina Stavrou of Harneys explain the regime.

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