News The Bahamas Bank deposits: “Holdouts” reveal alleged money laundering operations of business people close to Cristina Fernandez
Published on: Wednesday 22 December 2021
News source: https://en.mercopress.com/2014/10/09/holdouts-reveal-alleged-money-laundering-operations-of-business-people-close-to-cristina-fernandez
In a video conference from New York, Robert Shapiro AFTA president gave the name of three banks, two in Switzerland, AIG Private Bank ... problem is with those who deposit the funds”.
News The Bahamas Bank deposits: BHC pastor updates members on $25 million edifice
Published on: Wednesday 29 December 2021
News source: https://thenassauguardian.com/bhc-pastor-updates-members-on-25-million-edifice/
Just over three years after breaking ground on the site for its new edifice, Bahamas Harvest Church (BHC) Senior Pastor Mario Moxey said by the fourth quarter of 2023 the building should be completed.
News The Bahamas Bank deposits: Central Bank seeking to eliminate all check cashing activities by Dec. 2024
Published on: Tuesday 28 December 2021
News source: https://thenassauguardian.com/central-bank-seeking-to-eliminate-all-check-cashing-activities-by-dec-2024/
Noting the rise in digital payments preferences in The Bahamas and the rest of the world, the Central Bank of The Bahamas (CBOB) yesterday announced that is moving toward the strategic elimination of ...
