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Money laundering report brings threat of grey list

The long-awaited mutual evaluation report by the Caribbean Financial Action Task Force found serious deficiencies.

British virgin islandsOrkney islandsUnited kingdomCity ofUnited statesVirgin islandsAndrew fahieNatalio sowande wheatleyTom keatingeLorna smithOleanvine maynardCentre for financial crimeFinancial investigation agencyInternational monetary fundSports authorityCaribbean financial action task

Form F-1/A mF International Ltd

Form F-1/A mF International Ltd
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Hong kongTimes squareNew yorkUnited statesZhang miCook islandsTung tauHong kong generalKwan chengNew zealandRoad townBritish virgin islands generalBritish virgin islandsNew territoriesFrance generalUniversity of hong kong

UK team arrives to probe law enforcement

A United Kingdom agency that inspects the UK’s police and fire services has sent a team to the Virgin Islands for an ongoing review of the territory’s law enforcement agencies.

United statesNorthern irelandUnited kingdomVirgin islandsAndrew fahieJohn rankinGary hickinbottomNatalio sowande wheatleyMike freerRoyal virgin islands policePrison serviceFinancial investigation agencyGovernor officeMinistry of justiceImmigration departmentRoyal vi police

Governor answers questions on Commission of Inquiry

Important progress has been made on governance reforms recommended last year by the Commission of Inquiry, but much more work is needed.

Virgin islandsUnited kingdomNatalio sowande wheatleyJohn rankinFinancial investigation agencyHouse of assemblyPrison servicePractice of house assembly members contractingDevelopment officeImmigration departmentCommission of inquiryGovernor john rankinInquiry actAssembly members contractingBelonger statusAttorney general

ED arrests Xiaomi CFO, former MD in Rs 5,551 crore foreign exchange violation case

Enforcement Directorate issues show cause notice to Xiaomi officials in Rs 5,551 crore forex violation case.

Sameerb raoKumar jainXiaomi technology india privateXiaomi technology india pvt ltdDeutsche bankForeign exchange management actFinancial investigation agencyEnforcement directorate noticeEnforcement directorateChief financial officerManaging directorManu kumarAdjudicating authorityXiaomi technology india private limitedXiaomi india

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