Regulators in Grenada are continuing to allow banks belonging to the First International Bank of Grenada group to operate on the island despite FIBG's massive insolvency, we can reveal. The National Commercial Bank of St. Vincent, which is government-owned, is also continuing to provide banking services despite having its UK assets frozen recently over the FIBG fiasco.
Articles Banks & Trusts Bribery & Corruption Comoros Islands Czech Republic Featured First International Bank of Grenada Fraud Grenada Imperial Consolidated Investment Liquidations & Insolvencies Meridian Investment Bank Michael Creft Money Laundering Montenegro Nauru St. Kitts & Nevis St. Vincent & the Grenadines USANovember 30, 2000
Offshore criminal activity continues unabated in Grenada
21 years ago
TopicsBanks & Trusts Bribery & Corruption Comoros Islands Czech Republic Fraud
Grenada Investment Liquidations & Insolvencies Money Laundering Montenegro Nauru St. Kitts & Nevis St. Vincent & the Grenadines USA[ 9 more... ] [ top 5 ]