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Are HNWI Passports Obtained Through St. Kitts and Nevis Used to Facilitate Terrorism? FinCEN Adds to EDD Lists!

Posted by William Byrnes on January 10, 2015

post from the International Financial Law Prof Blog.

See FinCEN Announcement at http://lawprofessors.typepad.com/intfinlaw/2015/01/passports-obtained-through-st-kitts-and-nevis-citizenship-by-investment-program-used-to-facilitate-financial-crime.html

This entry was posted on January 10, 2015 at 09:56 and is filed under Financial Crimes. Tagged: Financial Crimes, Financial Crimes Enforcement Network. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.

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