Letter to OffshoreAlert from Grenada’s financial regulator Michael Creft regarding the First International Bank of Grenada, World Investors’ Stock Exchange, Fidelity International Bank, International Exchange Bank, and International Deposit Insurance Corporation. Disturbingly, the letter was faxed to OffshoreAlert from FIBG’s office.
February 12, 1999
Topics
Banks & Trusts Bribery & Corruption Fraud Grenada InsuranceKeywords
Fidelity International Bank First International Bank of Grenada IDIC International Deposit Insurance Corporation International Exchange Bank