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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Martin Woods

Martin Woods is the Managing Director of London-based Hermes Forensic Solutions Ltd. Martin is a former Money Laundering Reporting Officer for Wachovia Securities International, the UK broker-dealer subsidiary of Wachovia Bank. In a whistleblower suit filed with an Employment Tribunal, Martin Woods claimed that Wachovia destroyed his career after he contacted Britain's Serious Organised Crime Agency to report evidence of multi-billion dollar money laundering by the bank's clients.
OAC 2013 VIDEO NA 300 x 250 animated gif - On Demand

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On Correspondent Bank Accounts ... the Achilles Heel of Offshore Banking
Dan Reeves
  If you blinked, you probably missed the news.  On January 29, 2013, a federal judge sitting in New York City authorized the IRS to issue a John Doe summons to UBS AG in Stamford, Connecticut for the correspondent bank records of Wegelin Bank of Switzerland and at least two other Swiss banks that nested their