Senator Dr. Thompson Fountain says recent threats by international Corresponding Banks, is cause for concern for CARICOM, including Dominica.
Senator Fontaine says U.S regulator are very strict, and he believes that the International banking community made this comment due to alleged reports that some of the funds coming into the Caribbean region may be dirty.
According to Mr. Fontaine, if these corresponding banks pull out, this means the shutdown of trade between countries, in terms of financial transactions and transfers of remittances, and the like.
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