Source: Amandala 29/08/2008 - Untouchables?
Update on: FirstCaribbean bank indicted under money laundering law

The Government and the Financial Intelligence Unit of Belize (FIU) announced on Friday that charges had been dropped against two of Belize’s most prominent banks, Michael Ashcroft’s Belize Bank and First Caribbean International Bank – a Canadian-controlled bank. They were facing charges […]

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