iGamingBusiness.com "According to US State Department Narcotics Control Strategy Report 2008 Antigua's Financial System lacks a unified regulatory structure and uniform supervisory practises for its domestic and banking sectors.
Despite comprehensive financial services and igaming law, 'Antigua & Barbuda has yet to prosecute a money laundering case and there are few arrests or prsosecutions. The Government of Antigua & Barbuda should conduct more thorugh investigations that could lead to a higher number of arrests,prosecutions and convictions,' the report stressed."
Despite comprehensive financial services and igaming law, 'Antigua & Barbuda has yet to prosecute a money laundering case and there are few arrests or prsosecutions. The Government of Antigua & Barbuda should conduct more thorugh investigations that could lead to a higher number of arrests,prosecutions and convictions,' the report stressed."
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