The Caribbean Bank of Commerce Limited, which operates as an Internet bank and appears to have Russian connections, has won the latest battle in an attempt by Antiguan regulators to take away its banking licence and strike it off the Companies Register. But the authorities are continuing their fight to close down the bank, one of whose officers with a heavy Russian accent called the offices of Offshore Alert this month and told us that "you don't know who you're dealing with" after we had started making inquiries about their operations.
Antigua & Barbuda Articles Banks & Trusts Caribbean Bank of Commerce Featured Fraud Investment USAOctober 31, 1998
Antigua’s regulators fight to close down Caribbean Bank of Commerce Ltd.
25 years ago