Bahamas-based Suisse Security Bank & Trust filed an application at the Bahamas Supreme Court on March 29, 2001 to reverse what it has called "a purported out-of-court appointed receivership". The Respondents in the lawsuit are Julian Francis, who is the Governor of the Central Bank of the Bahamas; the Attorney-General of the Bahamas and SSBT's Receiver, accountant Raymond Winder.
Articles Bahamas Banks & Trusts Featured Fraud Government & Politicians Money Laundering USAMarch 31, 2001
Suisse Security Bank & Trust fights for its license
22 years ago