Antigua’s former Finance Minister has taken legal action in an attempt to thwart a criminal investigation into whether he was involved in money laundering.Asot Michael and Bellwood Services SA filed a civil complaint against The Bank of Bermuda and Bermuda’s Commissioner of Police at Bermuda Supreme Court on November 1, 2004.
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Antigua & Barbuda Articles Banks & Trusts Bermuda Featured Government & Politicians Money LaunderingNovember 30, 2004
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Antigua & Barbuda Banks & Trusts Bermuda Government & Politicians Money LaunderingKeywords
Asot Michael Bellwood Services, SA HSBC Bank Bermuda