Tag Archive for: british virgin islands asset search
One Way to Shorten the Hunt for the Proceeds of Bribery and Corruption
Bribing foreign public officials used to be legal in the entire developed world. It was first outlawed by the U.S. by the Foreign Corrupt Practices Act in 1977, but this law was never robustly enforced until about 2005. As for the rest of the…
U.S. Authorities Target Cayman Islands in Money Laundering Sting
According to the Wall Street Journal’s Marketwatch, last month, three wealth managers, Eric St-Cyr, Joshua VanDyk and Patrick Poulin were arrested in Miami and charged with money laundering and conspiracy to launder money on behalf of…
