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    Articles Banks & Trusts Fraud MontenegroJuly 31, 2003

    Montenegro revokes licenses of all of its offshore banks

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    21 years ago

    Topics

    Banks & Trusts Fraud Montenegro

    Keywords

    Branislav Prelevic Gerardo Rodriguez Reynante Goldstar Commercial Bank Igor Stijovic Izet Fetic
    Ljiljana Basovic Mario Sampo Maxim Stepanov Mirko Petricevic Momocilo Nedeljkovic Nenad Pavlicic Novica Jovovic Sasa Vujacic Savo Zivkovic Tempus Bank Vera Ostojic Vladimir Milosevic Zeljko Braletic Zoran Jovanovic
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    Effective August 1, 2002, all offshore banking licenses in Montenegro were revoked by the Central Bank. However, some are continuing to operate without a license, including Goldstar Commercial Bank, at www.goldstar-bank.com, and Tempus Bank, at www.tempusbank.info.