Advisory on money laundering

  • Kathy Lynn Simmons (File photograph)

    Kathy Lynn Simmons (File photograph)


Kathy Lynn Simmons, the Minister of Legal Affairs, issued an advisory about the risks of money laundering and terrorist financing faced by international jurisdictions.

• To read Kathy Lynn Simmons’s statement in full, click on the PDF under “Related Media”

You must be registered or signed-in to post comment or to vote.

Published Dec 19, 2019 at 12:15 pm (Updated Dec 19, 2019 at 12:15 pm)

Advisory on money laundering

What you
Need to
Know
1. For a smooth experience with our commenting system we recommend that you use Internet Explorer 10 or higher, Firefox or Chrome Browsers. Additionally please clear both your browser's cache and cookies - How do I clear my cache and cookies?
2. Please respect the use of this community forum and its users.
3. Any poster that insults, threatens or verbally abuses another member, uses defamatory language, or deliberately disrupts discussions will be banned.
4. Users who violate the Terms of Service or any commenting rules will be banned.
5. Please stay on topic. "Trolling" to incite emotional responses and disrupt conversations will be deleted.
6. To understand further what is and isn't allowed and the actions we may take, please read our Terms of Service
7. To report breaches of the Terms of Service use the flag icon

  • Take Our Poll

    • Do you think the Government has taken the necessary steps to protect the public against the risk of the Covid-19 virus?
    • Yes
    • 55%
    • No
    • 45%
    • Total Votes: 5216
    • Poll Archive

    Today's Obituaries

    eMoo Posts