Beneficial ownership revealed in criminal cases
Chief Minister Howard Quayle says the recent tweet by the US Federal Bureau of Investigation is vindication of government policy
FBI Acting Deputy Assistant Director Steven D'Antuono was giving evidence to a Senate committee and praised the "immense value" placed on the Island’s position on sharing beneficial ownership information with law enforcement agencies
Mr Quayle says government will always help with criminal investigations:
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Last year saw a lower amount written off but a similar number of cases
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