kyc news in the news
 

 

By Paul Lashmar

October 8, 2000

'I USED ALIAS' ADMITS MANX REGULATOR; TESTIMONY BY FORMER AIDE TO BANNED BROKER IS NEW BLEMISH ON TAX HAVEN'S REPUTATION

Intro:
 
CATHERINE Turner, a former regulator with the Isle of Man Financial Supervision Commission, has admitted using an alias to help controversial British stockbroker Keith King.
 
Excerpt: Mrs Turner's statement has been obtained and published by Miami-based Offshore Alert newsletter run by investigative journalist David Marchant.
 
 
 

For complete story refer to original source by clicking on logo

 

home offshore News bermuda news subscribe site map

KYC News Inc.