Bahamas National Risk Assessment cites use of the beneficial ownership (BO) registers in three cases worth BSD 4.085 million

Law enforcement authorities identified four criminal matters involving legal persons, with three prosecutions ongoing at the time of review. The use of mutual legal assistance requests reflect cross-border cooperation with several jurisdictions, and the use of BO registers is cited among other resources to trace complex financial flows.

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Show records from 2026

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Show records tagged: AML/CFT