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BVI News

British Virgin Islands: Money laundering scheme targeting banks & hotels

Read here: https://bvinews.com/money-laundering-scheme-targeting-banks-hotels-fia-warns/

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Fahie still being paid as D1 Rep but should focus on his case

Read here: https://bvinews.com/fahie-still-being-paid-as-d1-rep-but-should-focus-on-his-case-premier/

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British Virgin Islands: Moving online, removing red tape may curb corruption in public office

Read here: https://bvinews.com/moving-online-removing-red-tape-may-curb-corruption-in-public-office/

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BVI: It’s best to adhere to UK new law on company registers – Governor

Read here: https://bvinews.com/its-best-to-adhere-to-uk-new-law-on-company-registers-governor/

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Governor pushing for legislation to investigate persons with ‘unexplained wealth’

Read here: https://bvinews.com/governor-pushing-for-legislation-to-investigate-persons-with-unexplained-wealth/

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