Nevis Government Fights Money Laundering

Money Laundeing Remains A Concern Charlestown, Nevis February 04, 2010 A top Official in the Nevis Island Administration’s (NIA) Ministry of Finance, reminded practitioners that it was exceedingly serious about combating money laundering and terrorist financing. Permanent Secretary of Finance …

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St. Kitts – Nevis Signs TIEA’s With Four Countries

Dr. James Williams High Commissioner To The UK Photo By Erasmus Williams Basseterre, St. Kitts – Nevis Septemeber 14, 2009 (CUOPM) Two weeks after Prime Minister Hon Dr. Denzil L. Douglas announced that his Labour Party Administration had taken measures …

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