The Central Bank of the Bahamas has issued a warning against an unauthorized bank operating from Nassau following details of the illegal activity in last month’s edition of OffshoreAlert.On June 6, 2002 – six days after our article – the Central Bank issued a “Warning Notice” that Alpha Credit Union, of 51 Frederick Street, P.O. Box CB-12287, Nassau, was not licensed in the Bahamas.
Regulators in Bahamas and Canada warn against offshore ‘bank’
22 years ago
Topics
Bahamas Banks & Trusts Canada Fraud InvestmentKeywords
Alpha Credit Union Crubank Corporationrs Pinnacle Investment Bankers