Banc Lugano

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Antigua regulators issue order against AC Banking Group

Regulators in Antigua - where scams run by Eastern Europeans seem to be rife - have issued a cease and desist order against a Latvian-linked group that falsely claims to be licensed in the jurisdiction. The offending parties are Atlantic Caribbean Bank and Trust Ltd. and its associate firm AC Banking Group Ltd.