Last month’s lead article about the fight for the assets of Eurofed Bank prompted a representative of the Antigua government to send a letter of complaint to OffshoreAlert.Wrenford Ferrance, Antigua’s Director of the Office of National Drug Control and Money Laundering Policy, has denied that the liquidation of Eurofed is being carried out in secret, as we have been told.
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Antigua & Barbuda Articles Banks & Trusts Bribery & Corruption Featured Fraud Money LaunderingAugust 31, 2001
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Antigua & Barbuda Banks & Trusts Bribery & Corruption Fraud Money LaunderingKeywords
Eurofed Bank Lester Bird Office of National Drug Control and Money Laundering Policy Robert Coram Vere Bird