Bahamas Senator Keith Bell said an unregulated ‘numbers’ industry could leave the door open to webshops in that nation possibly funding international terrorism.
“We are here to ensure that we regulate money laundering in our country,” Mr Bell said. “We want to prevent it and we also want to ensure that we guard against terrorist financing. When we talk about money laundering, a major concern for the Bahamas is to ensure that we guard against terrorism.”
http://www.tribune242.com/news/2014/sep/23/unregulated-webshops-could-lead-funding-terrorism/
