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Searching Content indexed under Criminal Law by Invest Barbados ordered by Published Date Descending.
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Barbados: Most Transparent Country In The Caribbean
Barbados retained its number one position as the least corrupt Caribbean nation, and ranks 25th worldwide, according to Transparency International's (TI) 2018 Corruption Perceptive Index (CPI).
Barbados
6 Feb 2019
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The Realistic Challenges Of PEP Determination – Is It Time For A Change?
While it is clear that there are valid reasons for completing Politically Exposed Person (PEP) determinations, the process could use the application of a common sense approach on a case-by-case basis.
Barbados
9 Aug 2018
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