Montserrat Now Has Laws In Place To Combat Money Laundering and Terrorist Financing
Legislation and policies are now in place to recognize money laundering and terrorist financing as serious criminal offenses in Montserrat.
This is the report from Policy Advisor to the governor, Phil Hixon.
Speaking on the Nation’s Business Radio Program, Hixon discussed the steps taken to keep Montserrat safe from these threats, including the implementation of policies regarding the matter.