Dramiston Ltd. et al v. Bahamas Financial Intelligence Unit: Reasons for Decision

Reasons for Decision in Dramiston Ltd., Carlos Pareja Cordero, and Carlos Pareja Dassum v. Financial Intelligence Unit at the Bahamas Court of Appeal.


  • 11
    May 23, 2019
    Financial Intelligence Unit
    Bribery & Corruption
    Xx Xx Xx
    Litigation
    Michael Barnett, Hartman Longley, Milton Evans
    Dramiston Ltd., Carlos Pareja Cordero, Carlos Pareja Dassum