Foreign depositors of the insolvent National Bank of Anguilla group were ‘fleeced’ out of millions of dollars by its regulator – the Eastern Caribbean Central Bank – to benefit local depositors, including those at a newly-formed bank owned by Anguilla’s government, an insolvency practitioner has claimed.
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Anguilla Articles Banks & Trusts Featured Fraud Liquidations & Insolvencies USADecember 28, 2016
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Eastern Caribbean Central Bank FTI Consulting Gary Moving Hudson Carr Martin Dinning