March 06, 2011
Nassau, Bahamas - From blacklisting a decade
ago, financial services in The Bahamas has rebounded to sound footing
thanks to the diligence of the nation's compliance regimes.
They are responsible for ensuring
a clean industry, free from abuse by money launderers.
Stephen Anthony Thompson, BSc
MBA, CAMS, Inspector at the Compliance Commission, reflected on the
outcome of events that almost derailed The Bahamas' burgeoning financial
services industry...
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