The government of the Bahamas has defended its "highest standards in the fight against money laundering," in a robust response to the EU's recent announcement that it's considering adding the jurisdiction to its blacklist. As reported by International Investment last week, the EU is poised to add 12 countries, including the Bahamas, to its blacklist of jurisdictions it considers to be in breach of international measures to counter money laundering. 'Fully engaged' In a statement issued...
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