Sheila George

Sheila George

Harney Westwood & Riegels

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Increased supervision of BVI Real Estate Agents by the FIA

The BVI Financial Investigation Agency (FIA) is presently reviewing the compliance arrangements of real estate agents throughout the jurisdiction to ensure they meet the requirements of the British Virgin Islands’ (BVI)...more

2/18/2014 - Anti-Money Laundering Offshore Banks Real Estate Agents Real Estate Market

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