A report that we have been told was paid for by powerful banker Allen Stanford and presented to the Antiguan government in January of this year as part of the review of Antigua’s offshore financial services sector contained a recommendation that would have severely hindered efforts to combat rampant white-collar crime.
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Antigua & Barbuda Banks & Trusts Fraud Government & Politicians InvestmentKeywords
Allen Stanford Amado Carrillo Fuentes Bank of Antigua Barry Hersh BDO