Barbados regulators monitoring millions linked to international money laundering probe

BRIDGETOWN, Barbados, May 17, CMC – Financial regulators in Barbados are monitoring suspicious financial transactions involving millions of dollars allegedly linked to funds misappropriated from Malaysia’s state-owned 1Malaysia Development Berhad (1MDB). According to Barbados Today, the Central Bank of Barbados and the Financial Services Commission (FSC) confirmed they are tracking developments after the Malaysian Anti-Corruption […]