Monthly Archives: September 2018

BVI company’s suspicious transactions investigated by US federal law officials

The news agency published information about the previously undisclosed complex web of financial transactions, which involved the transfer of money from Russia and Switzerland to the British Virgin Islands, Bangkok and New Jersey. The suspicious money transfers involved the participants … Continue reading

Posted in BVI Companies, Investigation, Money Laundering, Offshore investment schemes, Offshore tax havens, Politician Deals | Leave a comment