Caribbean warns of de-risking crisis as Michael wreaks hurricane havoc

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Despite all 27 Caribbean nations complying with CFATF (Caribbean Financial Action Task Force), international banks are withdrawing their correspondent banking relationships across the region. This is largely due to banks having to comply with more rigo…

Despite all 27 Caribbean nations complying with CFATF (Caribbean Financial Action Task Force), international banks are withdrawing their correspondent banking relationships across the region. This is largely due to banks having to comply with more rigorous ...
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Veteran Counsels for DEA and DOJ Join Diaz Reus

ShareMIAMI, Oct. 7, 2016 /PRNewswire-HISPANIC PR WIRE/ — Miami-based law firm Diaz Reus announced today that former Division Counsel for the Miami Field Division of the U.S. Drug Enforcement Administration, Patricia L. Diaz, and former Federal Prosecutor for the U.S. Department of Justice, Criminal Division, Fraud Section, Richard N. Wiedis, […]