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ANGUILLA PLAYS IT SAFE Anti-Money Laundering, Terrorists Financing Seminar

Anguilla, which is striving to develop the offshore financial business as a second industry, is playing it safe by ensuring that all necessary steps are taken to keep the island’s reputation crime-free and above reproach. A number of specially-designed laws, some probably thought to be quite rigid, have already been put into place and there are other ongoing activities related to due diligence and compliance.

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