Money Laundering Bulletin

Timon Molloy

Document

Small steps - St Kitts & Nevis must stride

A Caribbean micro nation, St Kitts & Nevis currently lacks the capacity to address its money laundering risks, finds Keith Nuthall, but so far (below the radar?) has escaped grey-listing by the Financial Action Task Force.

A Caribbean micro nation, St Kitts & Nevis currently lacks the capacity to address its money laundering risks, finds Keith Nuthall, but so far (below the radar?) has escaped grey-listing by the Financial Action Task Force.

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