01/03/2008
MULTI-millionaire in court on money laundering charges
A MULTI-millionaire has appeared in court charged with money laundering offences.
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08:00 Posted in Isle of Man | Permalink | Comments (0)
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
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16:01 Posted in Liechtenstein | Permalink | Comments (0)