Antigua: named among ‘major money laundering’ centres

Antigua and Barbuda and “all major Caribbean and Central American countries” have been listed as “Major Money Laundering Jurisdictions” according to the latest US International

Narcotics Control Strategy Report (INCSR) – Volume Two, dedicated to money laundering – forthe year 2018.

According to an article written by Caribbean News Now Managing Editor Yuri Kemp and published by, the offending countries – listed in alphabetical order – have been identified as follows: Antigua and Barbuda, Aruba, The Bahamas, Barbados, Belize, British Virgin Islands, Cayman Islands, Colombia, Costa Rica, Cuba, Curacao, Dominica, Dominican Republic,

El Salvador, Guatemala, Guyana, Haiti, Honduras, Jamaica, Mexico, Nicaragua, Panama, St.Kitts and Nevis, Saint Lucia, St. Vincent and the Grenadines, St. Maarten, Suriname, Trinidad and Tobago, and Venezuela.



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