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Keyword: offshorefinance

Brevity: Headers | « Text »
  • US authorities 'had been investigating Allen Stanford for 15 years'(& laundering for Mexican cartel)

    02/19/2009 6:25:06 AM PST · by TigerLikesRooster · 28 replies · 1,002+ views
    The Times(UK) ^ | 02/19/09 | David Byers, Suzy Jagge, and James Bone
    US authorities 'had been investigating Allen Stanford for 15 years' David Byers, Suzy Jagger in New York, and James Bone in Antigua American authorities have been suspicious of Allen Stanford's financial dealings for 15 years but only accelerated their investigation after the Bernard Madoff fraud was exposed, it was claimed today. As investigators continued to hunt Mr Stanford and the $50 billion (£35 billion) of assets connected to him, a financial expert said that the Texan had been on "everybody’s radar" for more than a decade. The claim, made by the journalist and author Jeffrey Robinson, came as a link...
  • Offshore finance

    02/10/2004 1:14:20 AM PST · by JohnHuang2 · 4 replies · 120+ views
    Washington Times ^ | Tuesday, February 10, 2004 | By Richard W. Rahn
    <p>Grand Cayman -- Some of you reading this maybe thinking, "Ah Cayman, isn't that the place with all the illegal financial activity?"</p> <p>It is true Cayman is the world's largest offshore financial center, and the world's fifth-biggest financial center, even though it is in the middle of the Caribbean on a small, pleasant island with only 40,000 people.</p>