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BVI Financial Services Commision issues new anti-money laundering and terrorist financing code of pr
On 20 February, 2008, the BVI Financial Services Commission (FSC), acting in accordance with the powers granted under Section 27 of the Proceeds of Criminal Conduct Act, 1997 (as p... Read more
Latest News From Frauds
* ID theft: Don t lose yourself on the internet
Surf safely and beware of broadcasting precious personal details on social networking websites - these are among top tips in a new guide to ... Read more
Most Read Articles
* Isle of Man Attracting Major Players In E-Gaming Industry
Following the announcement of the granting of a gambling licence to Poker Stars, the second largest operator of its type in the world, the resulting publicity both in the business and trade media is helping to raise cons... Read more
* Malta tax haven base for Commonwealth Bank
Commonwealth Bank has been using the tax haven of Malta as a base to boost its European operations, ... Read more
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