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Anglo-American Bank, Grenada
Posted: Friday, August 12, 2011

Posted: 2/23/2003 3:56:55 PM

By: Ol' Hap

Parex Bank was implicated in an investment scam with ties to the Russian mob, and has been listed by the FIA as a bank doing or having done business with shell banks in Nauru (whether knowingly or unknowingly is not stated).

See previous posts of about a week ago regarding Parex Bank for sources. Sources are a bit weak and may be old or inaccurate, but further due diligence is highly advisable, in my humble opinion.


Posted: Friday, August 12, 2011

Posted: 2/23/2003 12:12:04 AM

By: paul

I will say what i said about the bahamas,if its in Grenada run for your life taking your money with you..Is that taking responsibilty Dave?

Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5780

Posted: 2/22/2003 1:13:31 PM

By: Alex

Dear All,

Please share with information about Anglo-American Bank, Grenada, Parex Bankas, Vilnius and people who stand behind it.



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