January 22, 2020

Former Member of Barbados Parliament and Minister of Industry indicted for Money Laundering

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From US Dept. of Justice Donville Inniss Allegedly Laundered Bribes through a Long Island Company A three-count indictment was unsealed today in federal court in Brooklyn charging Donville Inniss, a former member of the Parliament of Barbados and the Minister of Industry, International Business, Commerce and Small Business Development of Barbados, with conspiracy to launder […]

Minister Panton in London, Brussels

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Financial Services Minister Wayne Panton is meeting this week with UK and European Union lawmakers in London and Brussels, on subjects including beneficial ownership; the EU screening process; proposed UK legislation; OECD and EU initiatives; Brexit; and to participate on a panel in Brussels on corporate taxation. ‘My Ministry continues to make progress with our […]

Man arrested on suspicion of Money Laundering last Friday, 6 May/Fund adviser Rob Aspinall arrested in Cayman on suspicion of $500K liquidation fraud

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Man arrested on suspicion of Money Laundering last Friday, 6 May From RCIPS Mon, May 9, 2016 at 11:59 AM Last Friday, 6 May, detectives with the RCIPS Financial Crimes Unit arrested a man, age 37, of George Town, on suspicion of Money Laundering. The man had been appointed as a voluntary liquidator for two […]