SAN JUAN, Puerto Rico (AP) — Three Americans who ran an Internet money-transmitting company in the Caribbean have pleaded guilty to money laundering and other charges, U.S. Justice Department officials said Monday. Their Nevis-based business ...

GT&T Chairman Cornelius B Prior has been elected Chairman of the Caribbean Central American Action (CCAA), a press release has said ... trade and investment with the Caribbean.” Prior is also founder and chairman of the Board of Directors

LatAm foreign investment record $106 bln in '07-UN

Dominican Republic Property Investment gets a Boost The Open Press (press release) - 6 minutes ago One of the new packages is to Samana in the Dominican Republic, which is great news

Turks and Caicos is a vacation hotspot for people in the Caribbean. People who often go these islands are looking to get away from the stress of life. The islands offer a wide variety of activities that can allow people to be totally relaxed and not worry about the stresses of their life

BASSETERRE, St Kitts: The Eastern Caribbean Securities Regulatory Commission has issued a notice advising that all persons soliciting or conducting securities business or providing investment advice in the Eastern Caribbean Currency Union must ... or investment advisers and ensure that they have full information about the investment product, entity

PM, Wed 19th March - Legal & General: UK property investment is a … - Landlord Expert March 19th, 2008 by Admin PM, Wed 19th March - Legal & General: UK property investment is a … Landlord Expert, UK - 10 hours ago … Fresh Invest, has a unique investment opportunity in the Caribbean - in fact

Caribbean Net News - WASHINGTON, USA (Bloomberg): Doral Financial Corp., the Puerto Rico bank-holding company rescued from the brink of bankruptcy last year, has agreed to improve its protections against money laundering after a US bank regulator found weaknesses. The ...