Richard F. Downes, a former director of Dominica licensed Overseas Development Bank & Trust, has been sentenced to 33 months in prison for conspiracy to commit money laundering. Downes has also been ordered to pay restitution of $48,339 and he
Articles Banks & Trusts Dominica Featured Money Laundering USASeptember 30, 2002
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Banks & Trusts Dominica Money Laundering USAKeywords
Overseas Development Bank & Trust Pamela Butson Richard Downes