Money Laundering Bulletin
Mediterranean to Caribbean - passports to paradise?
![](http://static.i-law.com/ilaw/MLB/images/2E1XFB1a.jpg)
Buy a passport and arguably you’re well on the way to washing out any previous reputational stains. The European Commission
is pushing to end the practice, with action against Cyprus and Malta that could end up in court, but Caribbean jurisdictions
remain keen on the revenue stream.
Michael Kosmides,
Brenda Dionisi,
Gemma Handy and
Keith Nuthall report.