The EU AML/CFT List of High-Risk Third Jurisdictions: Implications and Options for The Bahamas
Jun 2019
Author(s): Wright, Allan;Asher, Sam
This Policy Brief argues that inclusion on any future adopted European Union (EU) AML/CFT list of high-risk third jurisdictions would be problematic for The Bahamas for three main reasons. First, EU…
To Cut or Not To Cut: Does the Caribbean Follow the Advice of Multilaterals?
Mar 2014
Author(s): Mercer-Blackman, Valerie;Seerattan, Dave
This policy brief defines the challenges of conducting appropriate fiscal policy over the past 20 years in four Caribbean countries (The Bahamas, Barbados, Suriname, and Trinidad and Tobago) and…