Intelligence

Antigua & Barbuda sets great store on the due diligence it claims to carry out before issuing a passport to a foreign national.

In 1999, the UK and US Government Treasuries both issued Advisories against the Nation of Antigua & Barbuda following weakening of its Money Laundering (Prevention) Act.

It never ceases to amaze real investors why respected organisations trot out the so-called "Doing Business" type reports, which contain soothing words of comfort that mask a nation's potential suitability for foreign direct investment.