Money Laundering Bulletin
Making waves - The Bahamas
Despite a recent 'little local difficulty' - FTX - The Bahamas is pushing forward with its plan to escape close monitoring by the Caribbean Financial Action Task Force, find Keith Nuthall and Poorna Rodrigo.

Despite a recent 'little local difficulty' - FTX - The Bahamas is pushing forward with its plan to escape close monitoring
by the Caribbean Financial Action Task Force, find
Keith Nuthall and
Poorna Rodrigo.