OCCRP reports that the Governor of the British Virgin Islands has ordered an official probe into allegations of widespread corruption and political interference including the misuse of millions of dollars of taxpayers money. Plenitude’s Compass tool continuously monitors the response by independent and reliable sources such as FATF, EU or Transparency International to such events and provides an updated Country Risk rating. This allows Financial Institutions to remain compliant in the face of evolving jurisdictional risk.

https://www.occrp.org/en/daily/13671-british-virgin-islands-to-be-investigated-for-corruption

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