US slams St Kitts-Nevis in money laundering and financial crimes report

BASSETERRE, St Kitts (WINN) -- A US State Department report claims that St Kitts and Nevis “remains susceptible to corruption and money laundering and its deficient vetting of citizenship by investment candidates is also problematic”.The scathing report, released in March, attributes the...

BASSETERRE, St Kitts (WINN) — A US State Department report claims that St Kitts and Nevis “remains susceptible to corruption and money laundering and its deficient vetting of citizenship by investment candidates is also problematic”.The scathing report, released in March, attributes the…

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US slams St Kitts-Nevis in money laundering and financial crimes report

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