Former Barbados Government Minister Donville Inniss should be precluded from introducing evidence at his upcoming money laundering trial in New York that “bribes are a custom or practice in Barbados”, the United States has argued. The alleged scheme involved insurers BF&M, of Bermuda, and Insurance Corporation of Barbados.
Articles Barbados Bermuda Bribery & Corruption Canada Fraud Insurance Money Laundering USAAugust 12, 2019
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Alex Tasker BF&M Donville Inniss Ingrid Innes Insurance Corporation of Barbados Ltd.