Dominica-licensed British Trade & Commerce Bank appears to be on its last legs, if a recent letter to clients from the bank’s President, Rodolfo Requena, is anything to go by.
In the letter, Requena seems to be digging the bank into a deeper hole by offering rates of return of up to 50 per cent for clients who delay making withdrawals.
Articles Banks & Trusts Dominica Fraud Investment Money LaunderingNovember 30, 2000
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Banks & Trusts Dominica Fraud Investment Money LaunderingKeywords
Ambrose George British Trade and Commerce Bank Charles Brazie George Betts Patricia Inglis