i-law

Money Laundering Bulletin

Passports for sale - Dominica

A significant contributor to the nation's finances, Dominica's citizenship by investment programme is set for scrutiny in the High Court amid claims that receipts have gone astray. Gemma Handy, in St John's, Antigua, and Keith Nuthall report on the case and look at the checks and balances in place to keep out bad characters.

A significant contributor to the nation's finances, Dominica's citizenship by investment programme is set for scrutiny in the High Court amid claims that receipts have gone astray. Gemma Handy, in St John's, Antigua, and Keith Nuthall report on the case and look at the checks and balances in place to keep out bad characters.

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