BGOA president wants Bowe to retract statements

But Bowe says Major misinterpreted his comments   NASSAU, BAHAMAS – The Bahamas Gaming Operator’s Association (BGOA) has taken grave exception to statements made by the Chairman of the Clearing Banks Association (CBA), which suggest that the local gaming industry is a conduit for money laundering. Gershon Major, President, BGOA, via a press statement issued […]

Sears gives govt. advice to address EU’s listing of The Bahamas

NASSAU, BAHAMAS – After the Bahamas was listed earlier this week by the European Union College of Commissioners as a high-risk country for Anti-Money Laundering and Counter Terrorism Financing (AML/CFT) deficiencies, a former attorney general on Thursday cautioned the government against rushing off to the EU’s headquarters in Brussels to make any ‘ill-considered appeasements and […]