i-law

Money Laundering Bulletin

Blue horizons – a Caribbean outlook

The Caribbean floats midway between the major sources of illegal narcotics in Latin America and markets on the Eastern seaboard of the United States and beyond, in Europe and Africa. Serena Joseph-Harris of Sirius International, who has previously worked in an official capacity for the Caribbean Financial Action Task Force (CFATF), anatomises the current regional challenges and trends.

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