Money Laundering? Samantha from DUNES......

[intheknow]

Tom.
I'm sorry I didn't make myself clear. I wasn't responding to the FATF, just an opinion in the article that stated Nevis attracted the US Govt's attention due to the off-shore books doing business there. I don't agree.

[Tom0Co]

Originally posted by intheknow:
an opinion in the article that stated Nevis attracted the US Govt's attention due to the off-shore books doing business there. I don't agree.

Thanks for the clarification, on that I agree with you.