Antigua & Barbuda Articles Banks & Trusts Money Laundering Narcotics Trafficking USAMarch 31, 1998

    Swiss American seeks dismissal of US lawsuit

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    26 years ago

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    Antigua & Barbuda Banks & Trusts Money Laundering Narcotics Trafficking USA

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    Bruce Rappaport Swiss American Bank Limited Swiss American National Bank

    Swiss American Bank Limited and Swiss American National Bank of Antigua filed on March 16 a motion to dismiss a complaint filed against them in Massachusetts by the US government alleging theft of $7 million of drugs money.