News
‘No magic bullet’ to fight illicit wealth- Baroness Margaret Hodge
ROAD TOWN, Tortola, VI- The United Kingdom’s anti-corruption champion, the Rt Honourable Baroness Margaret Hodge, DDE, has said there is a lot left to do in the fight against illicit financing in the Virgin Islands (VI) as there is no magic formula.
UK 'anti corruption champion' Margaret Hodge arrives in VI
ROAD TOWN, Tortola, VI- Labelled as the United Kingdom's Anti-Corruption Champion, Baroness Margaret Hodge arrived in the Virgin Islands on Monday, September 22, 2025, to assess progress in implementing commitments on beneficial ownership registers.
Meeting with OTs Minister was 'engaging & productive'- Premier Wheatley
ROAD TOWN, Tortola, VI- The Premier of the Virgin Islands, Dr the Honourable Natalio D. Wheatley (R7), has reaffirmed the territory's commitment to international cooperation in the fight against illicit finance.
‘Illicit finance’ Sanctions Unit ‘to sit under leadership’ of Attorney General
ROAD TOWN, Tortola, VI- The Virgin Islands Sanctions Unit to combat illicit financing is to fall under the leadership of the Attorney General following a 6-month transition period from the Governor’s Office.
VI to host new annual ministerial-level dialogue on tackling illicit finance
LONDON, United Kingdom- The [British] Virgin Islands is to host leaders from the Overseas Territories (OTs) and the United Kingdom (UK) at an inaugural summit to tackle illicit finance in the OTs later this year.
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