Warning of possible terrorism, money laundering risk from CIP

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Warning of possible terrorism, money laundering risk from CIP

United Workers Party (UWP) leader, Allen Chastanet, has warned that transparency and due diligence must the watchwords, if Saint Lucia is to avoid the possibility of security risks linked to terrorism, money laundering or other criminal activity linked to its Citizen by Investment Programme (CIP). Chastanet sounded the warning in a December 16, 2015 letter […]

The post Warning of possible terrorism, money laundering risk from CIP appeared first on St. Lucia Times News.

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