“Commercial Awareness Is Global.”
By: Stephane Apitha In most jurisdictions, the legislators have laws to restrain the problem of money laundering. In addition to that nowadays most Off Shore Management companies “OMC’s” are equipped to carry out compliance checks. In order to understand what money is laundering we have to look at the definition of same; however, as at date there is no definition
By: Ainsley Brown The very colorful Texan billionaire, dual citizen and Knight from Antigua, and oh yeah cricket enthusiast, has been charged in the US with fraud allegedly amounting to $9.2 billion. Just like Bernard Madoff, Stanford – sorry, I should say Sir Allen – stands accused of operating a Ponzi Scheme. According to the US Securities and Exchange Commission
Ah! The beautiful island of Mauritius……..Ah! It is January and for many in the northern hemisphere winter has fully excreted its cold, snowy and unyielding grip. This is the time when the winter blues set completely set in. It is when we daydream, drift off and wish for sunnier and warmer climes. Ah! The beautiful island of Mauritius, a green