October 23, 2021

Antigua-Barbuda freezes assets of offshore bank implicated in massive corruption scheme

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From Caribbean News Now ST JOHN’S, Antigua — The Office of National Drug and Money Laundering Control Policy (ONDCP) and the Financial Services Regulatory Commission (FSRC) in Antigua and Barbuda have frozen the accounts of a Brazilian-owned offshore bank that has been in operation since 2006, following information from a Brazilian court that found a […]