Part 1: David Straz, Tampa’s billionaire mayoral hopeful, is intentionally or not, boosting Nevis’ reputation as a safe harbor for international criminals.
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The Federation of St Kitts-Nevis is one of the countries blacklisted by the Organization for Economic Cooperation and Development for being uncooperative in the fight against tax evasion and money laundering.
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Straz served for several years as director of the Bank of Nevis Ltd. In its April, 2017 prospectus, the Bank of Nevis noted the David A. Straz Jr. Foundation was its second largest shareholder owning 12.60 percent of the stock.
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