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Barbados: Anti-Money Laundering Authority

Written byJanine Mendes-Franco
Posted 17 February 2009 17:09 GMT

“I can find little evidence to suggest that AMLA is ‘fully operational’ or even that it exists”: Barbados Money Laundering Advisory has more questions than answers about the Barbados Anti-Money Laundering Authority.

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Written byJanine Mendes-Franco

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