PREMIER REFUTES “MISINFORMED AND MALICIOUS” ALLEGATIONS ON BVI’S FINANCIAL REGULATIONS
Premier Dr. the Hon. Natalio Wheatley has strongly rejected allegations published by The Guardian that accuse the British Virgin Islands (BVI) of attempting to evade a financial crime crackdown. The article, titled “British Virgin Islands accused of ‘shameful’ attempt to avoid financial crime crackdown”, claims the territory’s leadership is in dispute with the United Kingdom … Continued