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Deficiencies in Belize and Guyana anti-money laundering compliance highlighted

In the wake of the discovery of deficiencies in anti-money laundering compliance in Belize and Guyana, businesses in the British Virgin Islands and beyond should exercise caution when conducting business with undertakings emanating from or structured through these countries, as Harneys explains.

Law Firm: Harneys | Published: 31 January 2014 | Practice Area: Cross Border

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