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    Cayman National Bank account used to launder $40 m, says US Gov’t

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    14 years ago

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    Keywords

    Astrolux Atlas One Financial Group Banco de San Jose Banco Nacional de Costa Rica Cayman National
    Citigroup Felice Rovelli First Allied Securities Instituto Mobiliare Italiano Lazard Asset Management Meldrum Holdings Merrill Lynch Morgan Stanley Musgrave Holdings Nino Rovelli Pierfrancesco Munari SIR-Rumianca UBS Wachovia Securities
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    An account at Cayman National Bank was used by an Italian family to help defraud a state supported Italian bank out of approximately US$576 million in a scheme that also involved bribing a judge to fix litigation, it has been