Monthly Archives: April 2019

Public Statement issued by BVI FSC

The BVI FSC issued public statement informing the public that Jim Morgan has never been an employee of the Commission or been authorized as its representative. The person is alleged to contact individuals via email, falsely purporting to represent the … Continue reading

Posted in Frauds, Illegal actions | Leave a comment

BVI among major money laundering centres listed in US report

The latest US International Narcotics Control Strategy Report, in its part dedicated to money laundering, put the British Virgin Islands on the list of “Major Money Laundering Jurisdictions” for the year 2018. Among other territories listed there were all major … Continue reading

Posted in British Virgin Islands, Money Laundering, Offshore tax havens, Tax avoidance, Tax Shelters | Leave a comment