British police investigating an alleged fraud that could run into billions of pounds are looking into whether some of the money may have been laundered in Bermuda.But they have been criticized by Bermuda Monetary Authority general manager Malcolm Williams for making allegations about the island which appear unsupported by any evidence.
Articles Banks & Trusts Bermuda Money LaunderingSeptember 7, 1995
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Banks & Trusts Bermuda Money LaunderingKeywords
Bermuda Monetary Authority German Tourists Malcolm Williams