Monthly Archives: June 2016

Money laundering case through BVI company revealed by former US officials

Former special investigator at the Export-Import Bank of the US, Brian McCormick, and former official at the NY department of justice working with cases involving illegal assets, Sharon Levin, told about the illegal activities involving former Taiwan President Chen Shui-bian. … Continue reading

Posted in Bribery through BVI companies, Money Laundering | Leave a comment