British Virgin islands
The British Virgin Islands offers a sound business environment for both local and foreign entrepreneurs. It is an excellent advantage to have territorial knowledge on the ins and outs of doing business within the British Virgin Islands to minimize challenges such as sorting an agreed invoice template pdf with clients.
Feds Single Out Rogue Caribbean Countries Most Responsible For Drugs, Money Laundering … BVI Is At The Top Of The List
BVI’S NAKED CRIMINALITY: The U.S. Department of State has singled out the British Virgin Islands as a major player in drug/illicit money laundering on a world-wide scale. WASHINGTON – The United States named several Caribbean Community (CARICOM) countries as major illicit drug producing and major drug-transit countries with some regional
ROAD TOWN, Tortola, BVI — Spanish police say they have arrested 11 people — mostly Russians and Ukrainians — in an operation targeting foreign organized crime gangs involved in money laundering. Police said those arrested allegedly ran a network of companies through which they channeled money from Cyprus and Tortola
ROAD TOWN, Tortola, BVI — A thriving financial services industry that evolved over the last 30 years in the British Virgin Islands made it one of the most popular places in the world to form a corporation, turning a sleepy cluster of Caribbean islands into a global hub of finance.
ROAD TOWN, Tortola, BVI — Stashing money overseas isn’t just for criminals. Legitimate banks and law firms have entire departments devoted to moving wealth offshore. They call it “aggressive tax planning” or “tax avoidance” and it’s perfectly legal — though it costs Canada an estimated $6 billion to $7.8 billion
MANILA, Philipines — The Philippines will impound a suspected North Korean cargo ship docked at a port northwest of Manila and eventually deport its North Korean crewmen in compliance with tough new U.N. Security Council sanctions on Pyongyang over its latest nuclear test and rocket launch, officials said Saturday. Presidential Communications Undersecretary
ROAD TOWN, Tortola, BVI – A New Zealand boat captain found guilty of the manslaughter of two passengers on a pleasure cruise in the British Virgin Islands has walked free from court. After a lengthy and often emotional trial, Stephen Fossi, 47, was found guilty of two counts of manslaughter
BVI Customs Commissioner Wade Smith ROAD TOWN, Tortola, BVI – At least $250,000 has been recovered by British Virgin Islands customs officials within the last few months for failing to properly declare the funds at the territory’s sea and air ports, according to Commissioner of Customs Wade Smith. Smith told
ACCUSED OF MONEY LAUNDERING: Guy Wildenstein PARIS — International art dealer Guy Wildenstein went on trial in Paris Monday on charges of tax fraud and money laundering, after two relatives tipped off investigators about the family’s financial dealings — prompting authorities to demand a staggering 553 million euros ($602 million)
Mark Bakacs and Richard Branson ROAD TOWN, Tortola, BVI – A social media platform aimed at fostering discussions about big ideas is expanding to Australia and seeking a $7 million funding round, after its two founders were boosted by public endorsements from Virgin supremo Richard Branson. Ideapod, the brainchild of Justin Brown