Oil tycoon John Deuss has “temporarily” stepped down as Chairman and CEO of Bermuda Commercial Bank due to an investigation into alleged money laundering and illegal banking, BCB has disclosed. BCB’s Chief Operating Officer, Timothy W. Ulrich, and a director,
Articles Banks & Trusts Bermuda Featured Fraud Listed Securities Money Laundering Netherlands Netherlands Antilles Tax USASeptember 14, 2006
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Banks & Trusts Bermuda Fraud Listed Securities Money LaunderingKeywords
Bermuda Commercial Bank First Curacao International Bank John Deuss Timothy Ulrich Tineke Deuss