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The Bahamas will again have to adjust its beneficial ownership and transparency of legal arrangements regime, given the new requirements proposed by the Financial Action Task Force (FATF) that would
Free National Movement (FNM) Deputy Leader Shanendon Cartwright said the government is more concerned with talking about the crime problem facing The Bahamas than solving it.
It will only be a matter of time before the European Union’s (EU) newly established body to regulate anti-money laundering (AML) expands its scope to impose its new standards on
Attorney General Ryan Pinder said yesterday The Bahamas is pursuing the issue of blacklists as a breach of the country’s human rights with the United Nations (UN) and possibly the
The anti-gang law promised by Prime Minister Philip Davis in his national address will be progressive standalone legislation that will target gangs as organized criminal enterprises, Attorney General Ryan Pinder