Ok

By continuing your visit to this site, you accept the use of cookies. These ensure the smooth running of our services. Learn more.

01/02/2008

Liechtenstein Bank Triggered an International Hunt

DAVID CRAWFORD from the Wall Street Journal reported recently that in the spring of 2003, auditors for a bank owned by Liechtenstein's royal family spotted an unusual flurry of money transfers involving a small offshore firm called Martha Overseas Corp

Know more

16:01 Posted in Liechtenstein | Permalink | Comments (0)

The comments are closed.