Times Online: "For those with something to hide, there is a plenty to like about Antigua. The Caribbean island has been on financial regulators’ radars for more than a decade as potential hotspot for criminals to launder dirty money.
A so-called international business corporation can be set up in the island within 24 hours, complete with offices and even board directors provided by the Antiguan authorities.
Only $5 million (£3.5 million) in capital is required to open a bank, with an international banking licence available from the authorities for $15,000."
A so-called international business corporation can be set up in the island within 24 hours, complete with offices and even board directors provided by the Antiguan authorities.
Only $5 million (£3.5 million) in capital is required to open a bank, with an international banking licence available from the authorities for $15,000."
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