TORTOLA —Two senior officials with the BVI post office have been arrested and charged in an ongoing probe in connection with “financial irregularities.” Acting Royal Virgin Islands Police Force Press ...

In January 2024 a court in Miami will start hearing an unusual trial: that of Andrew Fahie, the former elected leader of the British Virgin Islands (BVI). In 2022 he was arrested in the United States.

The British Virgin Islands and Bolivia are at risk of being added to the Financial Action Task Force's "gray list" for not making enough progress to stem illicit flows of money. At least three ...

Last week, the United Kingdom’s Parliament passed an amendment to the Sanctions and Anti-Money Laundering Bill, which introduces measures to tackle criminal activities, including money laundering ...