Bahamas

Money Laundering Probe by U.S. tied to gaming/Western Union says

A probe by the U.S. tied to possible money laundering is reviewing whether the Western Union Co. was aware of gaming transactions involving other nations, and if the firm had sufficient safeguards against such ...

China’s anti-corruption crackdown will impact the progress of the controversial Baha Mar Resort

The proposal to build the Baha Mar resort in the Bahamas was initially submitted in 2002 and over a decade has passed since then but the resort is yet to be completed and continues to be surrounded in controver...