kyc news in the news

2005

2004

2003

2002

2001

2000

1999

1998

1997

 

By Susannah Henighan

November 6, 2003

British Virgin Islands legislator denies wrongdoing amid investigation into suspected money laundering

Intro:
 
A legislator in the British Virgin Islands said Thursday he will prevail in an investigation into suspected money laundering.
 
 
Excerpt: The order came to light last week when it was reported in the Miami-based online newsletter OffshoreAlert.

"It surprised me just like everyone," Fahie said. "There's nothing else you can do but ride the storm out... If you did no evil, you fear no evil."
 
 
 

For complete story refer to original source by clicking on logo

home offshore News bermuda news subscribe site map

KYC News Inc.