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  • Article

    World Bank - ANOTHER Venue For Sanctions

    A vital piece of legislation put forward by Republican Congressman Andy Barr is sweeping through the legislative process of the United States almost unnoticed. It quickly achieved Congressional support...
    Antigua and BarbudaWealth Management
    Information Management Solutions Limited
    Information Management Solutions Limited
  • Article

    Immunity = Impunity

    Leroy King, the former Head of Antigua & Barbuda's Financial Services Regulatory Commission has lost another appeal, leaving him with the prospect of the Privy Council as a last resort before inevitable extradition to the USA ...
    Antigua and BarbudaCriminal Law
    Information Management Solutions Limited
    Information Management Solutions Limited
  • Article

    Antigua's Toxic Cocktail: Fact v Fiction

    In a culture where gossip is news, where questions are met with indignation instead of answers, and where, by law, the Ministers' definition of "public good" cannot be questioned, facts and fiction are readily and frequently intermingled in the Government's announcements and news releases.
    Antigua and BarbudaWealth Management
    Information Management Solutions Limited
    Information Management Solutions Limited
  • Article

    Fox In The Henhouse: Regulation..... Antiguan Style

    According to the CAFT/GAFIC Antigua & Barbuda Ministerial Report dated 23 June 2008 on Mutual Evaluation / Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism, the Attorney General is the individual charged with the responsibility for coordinating requests from overseas regulators and enforcement agencies.
    Antigua and BarbudaWealth Management
    Information Management Solutions Limited
    Information Management Solutions Limited
  • Article

    The Stanford Syndrome

    According to the website of the Antigua & Barbuda Government High Commission in London, Antigua's attractions for investment include a robust ICT infrastructure and strong investor protection, safety and security.
    Antigua and BarbudaWealth Management
    Information Management Solutions Limited
    Information Management Solutions Limited
  • Article

    The Death Of Correspondent Banking

    Until the Bank of New York scandal erupted in 1999 international correspondent banking had not been fully acknowledged as a high risk area, specifically prone to money laundering.
    Antigua and BarbudaWealth Management
    Information Management Solutions Limited
    Information Management Solutions Limited

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