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Articles Barbados Featured Fraud Mauritius Money Laundering St. Vincent & the Grenadines Trinidad & Tobago United Kingdom USAMarch 12, 2020

Offshore bank sues Mastercard for ‘driving it into liquidation’ by terminating its license

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2 years ago

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Barbados Fraud Mauritius Money Laundering St. Vincent & the Grenadines
Trinidad & Tobago USA United Kingdom
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Keywords

Adrian Baron Arvinsingh Canaye Beaufort Management Services Ltd. Beaufort Securities Ltd. Ikins Clarke
Linda Bullock Loyal Agency and Trust Corp. Loyal Bank Limited MasterCard International Matthew Green Panayiotis Kyriacou Peter Kyriacou Rikhi Rampersad Vinesh Canaye
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Loyal Bank, of Saint Vincent and the Grenadines, is suing Mastercard for allegedly causing its liquidation by terminating its license and keeping its $1.5 million deposit as a "termination fee" after the offshore bank was charged with money laundering in the U.S.

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