Nassau, The Bahamas -- Counteracting the
movement of illicit contraband by complying with the Financial Action
Task Force (FATF) will assist the Bahamas Government to protect its
revenues from theft, as well as provide indicators to money laundering
or terrorist financing.

State Minister for Finance the Hon.
Michael Halkitis on July 11 welcomed Customs Officers and Financial
Sector specialists to a workshop at the Sheraton Nassau Beach Hotel,
designed to combat smuggling and counterfeiting activities...