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'No evidence' to suggest corruption in FIA- Director to CoI
WICKHAM'S CAY II, Tortola, VI- Director of the Financial Investigation Agency (FIA) Mr Errol George has assured the Commission of Inquiry (CoI) that FIA officers are professional men and women of high integrity and that the Agency is void of political interference.
VI’s Financial Services under threat again
ROAD TOWN, Tortola, VI - The Virgin Islands (VI) has assembled a legal team to challenge a United Kingdom (UK) government’s decision—amendments to the Sanctions and Money Laundering Act—to counter one external threat, but it’s financial services sector faces another looming threat, if not addressed.
UPDATE: FIA’s staff budget nearly doubles between 2012 & 2014
ROAD TOWN, Tortola, VI – The budget for staffing of the Financial Investigation Agency (FIA) has increased almost twofold between 2012 and 2014, according to the Agency’s draft budget estimates for 2014 laid on the table of the House of Assembly at its last sitting on Thursday April 17, 2014.
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