US Point Finger at British Dependent Territories Over Money Laundering

The US authorities have suggested that six of the UK's dependent territories are vulnerable to money laundering activity. A recent report from the US State Department’s Bureau for International Narcotics....

Click to view the full article


By: Paul Das
March 15, 2005
The US authorities have suggested that six of the UK's dependent territories are vulnerable to money laundering activity. A recent report from the US State Department’s Bureau for International Narcotics....