William Byrnes' Tax, Wealth, and Risk Intelligence

William Byrnes (Texas A&M) tax & compliance articles

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


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