Topic: money laundering

4 years ago

Banks Concerned Over Web Shop’s Dirty Money

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Banks Concerned Over Web Shop’s Dirty Money

“Dire consequences” for the financial sector and the Bahamian economy could result from a perception among international agencies monitoring issues of money-laundering and terrorist financing that The Bahamas is being “lax” in its handling of web shops.

5 years ago

McWeeney Leads BOB to Almost $2 Million Loss

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In an annual end of year message filled with nonsense, Bank of The Bahamas Managing Director Paul McWeeney tried to justify his abject incompetence, after causing the bank to lose nearly $2 million dollars in 2013.

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