Nevis Financial Services To Host Seminar On Money Laundering
Money Laundering Seminar To Educate Charlestown, Nevis January 29, 2011 Premier of Nevis, Hon. Joseph Parry will open the 7th Annual Anti Money Laundering (AML)/Caribbean Financial Action Task Force (CFATF) Awareness Seminar, hosted by the Nevis Financial Services Regulation and …