Afra Raymond, an anti-corruption spokesperson and president of the Joint Consultative Council for the Construction Industry , said illegal offshore banking activities may not affect T&T in any significant way because this country is not considered an attractive location for setting up offshore accounts.
http://www.guardian.co.tt/business/2013-04-08/jcc-head-calls-tougher-stance-dirty-money
http://www.guardian.co.tt/business/2013-04-08/jcc-head-calls-tougher-stance-dirty-money
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