Articles Banks & Trusts Cayman Islands Featured Money LaunderingMay 31, 1999

    Euro Bank to go into voluntary liquidation

    mm
    By
    25 years ago

    Topics

    Banks & Trusts Cayman Islands Money Laundering

    Keywords

    Deloitte Euro Bank Corporation Ian Wight Kenneth Taves Michael Pilling

    Cayman-registered Euro Bank Corporation is to go into voluntary liquidation following a report into its affairs by Ian Wight and Michael Pilling, of Deloitte & Touche, OffshoreAlert can reveal. The accountants were appointed as controllers of the bank by the Cayman government on May 11 following concerns that it may be involved in illegal activities.