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…
Going for Growth: Pilot Benchmarking in the Caribbean
Jul 2015
Author(s): Mercer-Blackman, Valerie;Melgarejo, Karl Alexander;Salazni, Mariana
Sustainable economic growth has reemerged as a subject of Caribbean policydiscussions, given the region's relatively lackluster performance in recent
decades. However, most policy…