bumblefudge’s Twitter Archive—№ 2,554

"In a context where awareness of the costs of illicit flows continues to grow, a country with an offshore sector the size of the economy of Colombia is unlikely to get away with playing the small territory card for much longer." voices.transparency.org/its-official-the-bahamas-has-a-serious-money-laundering-problem-dcf5d6e1e11c