October 31, 2017
Authorities in St Vincent and the Grenadines (SVG) has denounced the description of the country as being “notorious for money laundering” and a “prime money laundering destination”. Such descriptions appeared in the international media in recent days, in articles on the current FBI investigation into Paul Manafort, the former campaign manager of US President Donald Trump and the alleged Trump/Manafort links with Russia.
St Vincent and the Grenadines is named as one of the countries whose offshore structures were utilized to move funds allegedly controlled by Manafort.
