Commonwealth Trust Limited has lost a legal challenge to a directive from the British Virgin Islands Financial Services Commission ordering the firm to stop taking on new business until it complied with the jurisdiction’s anti money laundering laws.In doing so,
Articles Banks & Trusts British Virgin Islands Featured Mauritius Money LaunderingJanuary 12, 2009
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Banks & Trusts British Virgin Islands Mauritius Money LaunderingKeywords
Commonwealth Trust Rita Joseph-Olivetti Sealight Trust SimonetteLewis Thomas Ward