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Articles Bahrain Banc Caribe Banks & Trusts Barbados Belgium Dominica Featured First International Bank of Grenada France Fraud Investment Money Laundering Spain St. Vincent & the Grenadines USANovember 30, 2001

Four offshore bankers arrested, two more on the run

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13 years ago

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Bahrain Banks & Trusts Barbados Belgium Dominica
France Fraud Investment Money Laundering Spain St. Vincent & the Grenadines USA
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ABN Amro Ambrose George Amtrade International Banc Caribe Brian Boeger
Commonwealth Management Services First International Bank of Grenada Jane Seagull John Osa Julien Giraud Leo Malcolm West Northeast Holdings Inc. Overseas Development Bank and Trust Pamela Butson Ralph Gonsalves Richard Downes SouthTrust Bank St. Kitts-Nevis-Anguilla National Bank Thierry Nano
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Four offshore bankers were arrested by United States law enforcement agencies in November and charged with money laundering.Two more have also been charged with money laundering but are still at large after warrants were issued but not executed.Those arrested were