BVI News | BVI has done well in tackling money laundering

In the below article from BVI News, just weeks after his predecessor was arrested in the United States for conspiring to launder money and import cocaine, Premier and Minister of Finance Dr Natalio Wheatley said he believes the Virgin Islands government has done an incredible job over the years in tackling and minimizing money laundering in the territory.

The Premier, who recently chaired his first National Anti-Money Laundering and Countering the Financing of Terrorism Coordinating Council meeting, said the money laundering body has been very active over the years....

BVI has done well in tackling money laundering — Premier (bvinews.com)