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…
Apr 2019
Author(s): Bollers, Elton;Deyal, Zubin;Gauto, Victor;Giles Álvarez, Laura;Khadan, Jeetendra;Mooney, Henry;Smets, Lodewijk;Waithe, Kimberly;Wright, Allan
This policy brief summarizes challenges in the infrastructure sectors of The Bahamas, Barbados, Guyana, Jamaica, Suriname, and Trinidad and Tobago. It also includes recommendations to overcome these…