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    Articles Cayman Islands Fraud Ireland Money Laundering TaxMay 28, 1997

    Irish authorities seek confidential bank information on Charles Haughey in Cayman

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    By
    27 years ago

    Topics

    Cayman Islands Fraud Ireland Money Laundering Tax

    Keywords

    Ansbacher Brian Bothwell Charles Haughey Grand Court of the Cayman Islands Hugh Harte
    John Collins John Furze Kevin Glidden KPMG Maxine Everson Michael Day The Dunnes Tribunal
    [ 7 more... ] [ top 5 ]

    The authorities in Ireland were waiting anxiously this week to see if the Grand Court of the Cayman Islands will give them permission to interview Cayman bankers and auditors who may have information about alleged illegal payments to former Irish Prime Minister Charles Haughey.