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Keyword Title Author Topic. Department of State 28 Oct. Retrieved Oct 28 from https: As with other countries in the region, illicit proceeds from the transshipment of narcotics are laundered in Antigua and Barbuda.
However, its offshore financial sector as well as its internet gaming industry remain primary vulnerabilities in Antigua and Barbuda. In , Antigua and Barbuda reported 16 offshore banks, two offshore trusts, two offshore insurance companies, 6, international business corporations IBCs , and 30 internet gaming companies.
Antigua and Barbuda has five domestic casinos that also are vulnerable to money laundering. The IBCA requires offshore banks to maintain full details of all transactions in relation to deposits and withdrawals, and to retain the information obtained for a period of six years. No offshore bank may serve as the originator or recipient in the transfer of funds on behalf of an entity who is not an account holder. Bearer shares are permitted through a registered agent.
However, the registered agent must maintain a register that includes such information as the names of the beneficial owners and the number of shares issued. Any entity licensed under the IBCA must maintain a physical presence with at least one full-time employee, and maintain all files and records for the company.
Internet gaming companies must incorporate as an IBC, while land-based casinos must incorporate as a domestic company.
As such, internet gaming companies must also meet the physical presence requirement, and are considered to have physical presence when the primary server is located in Antigua and Barbuda. Deemed a financial institution under the IBCA, internet gaming companies are also required to enforce know-your-customer verification procedures and maintain records relating to all gaming and financial transactions of each customer for six years.
In addition, internet gaming companies must submit quarterly financial statements in addition to annual statements. Department of State No portion of this article can be reproduced without the express written permission from the copyright holder. International aspects Laws, regulations and rules. Control International aspects Laws, regulations and rules.
International Narcotics Control Strategy Report. Drug dealing Influence Drug traffic Influence Financial institutions International aspects Laws, regulations and rules Money laundering Control International aspects Laws, regulations and rules.
There have been concerns about trafficking-related complicity by police officers. The Trafficking in Persons Prevention Act, , which was amended in to vest jurisdiction for trafficking cases to the High Court of Justice, prohibits all forms of trafficking and prescribes punishments of 20 to 30 years imprisonment and fines of , to , Eastern Caribbean dollars.
From Wikipedia, the free encyclopedia. Sex trafficking [ edit ] See also: Human trafficking in Antigua and Barbuda. Sexuality, Poverty and Law. Retrieved 19 March Population size estimate - Number, ". Retrieved 21 July Committee on the Elimination of Discrimination against Women. Sex trade on the rise". A glimpse into their thriving, secret trade". Retrieved 20 March Caribbean and Latin America Daily News". Retrieved 30 December This article incorporates text from this source, which is in the public domain.
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