Cayman Islands police have brought charges against nine people as part of an investigation into the alleged laundering of $25 million through Euro Bank Corp. (in liquidation). Four of the accused are residents of the Cayman Islands – including three former officers of the bank, while the other five live in California.
Articles Banks & Trusts Cayman Islands Featured Money Laundering USAFebruary 29, 2000
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Brian Cunha Euro Bank Corp. Gretchen Buck Ivan Burges Judith Donegan