Add Reply
Add Comment As A Guest
Close Topic OptionsTrinidad & Tobago: Money Laundering & FIU
Trinidad Tobago Money Laundering Fiu - Trinidad, Tobago / Caribbean - Posted: 31st May, 2013 - 11:44pm
Posts: 2 - Views: 572
Post Date: 21st Aug, 2012 - 11:20pm / Post ID: #
Trinidad & Tobago: Money Laundering & FIU
Money Laundering and FIU in Trinidad & Tobago
What are your thoughts about the recent announcement by the Finance Minister that there is about seven hundred million dollars of dirty money is circulating in the country?
Sponsored Links:
Post Date: 31st May, 2013 - 11:44pm / Post ID: #
NOTE: News [?]
FIU and Laundering Money Tobago and Trinidad
Panama, Trinidad and Tobago are money-laundering havens
MONTREAL - Panama, and to a lesser extent, Trinidad and Tobago, are known money-laundering havens where one can stash millions of dollars and transfer funds to offshore accounts without authorities finding out, say two Canadian experts in shady international transactions. Ref. Source 7
TOPIC: Trinidad & Tobago: Money Laundering & FIU