CARIBBEAN FEATURES
March 1st, 2004
BY MARK WILSONAWASH with recently-passed legislation and newly-established Financial Investigation Units, the small nations of the Caribbean have transformed their money laundering controls since the mid-1990s. In 2000, five Caribbean island jurisdictions made up one-third of the Financial Action Task Force (FATF) list of fifteen non-cooperative countries and territories, each of them with 'serious systemic problems,' in the words of a FATF review published on June 22 of that year. All have now been de-listed, as has Grenada, which was added to the FATF's list in ...
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