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article under the tag
money crime

February 14, 2025

Premier hits back at UK critics

Premier Natalio “Sowande” Wheatley has hit back against claims that he says unfairly portray the Virgin Islands as a “rogue state” when it comes to fighting financial crime. Mr. Wheatley …

Continue reading “Premier hits back at UK critics”

by Shaun Connolly
October 16, 2024

Virgin Islands takes more action on money crime

New moves to combat financial crime have been hailed by Premier Dr. Natalio “Sowande” Wheatley as key to enhancing international confidence in the Virgin Islands. His comments came as the …

Continue reading “Virgin Islands takes more action on money crime”

by Shaun Connolly

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