A photo of Brewers Bay in the BVIA photo of a palm tree in the BVIA stock photo of a wooden gavel
This is a transparent mask for aesthetics only

Offshore Investment Article June 2012

Monday, 29th October 2012

 

What is a suspicion of apparent
fraud or money laundering?
– The legal standard
By Martin S. Kenney, Managing Partner,
Martin Kenney & Co., Solicitors,
British Virgin Islands

 

This article appeared in Issue 227, June 2012 of Offshore Investment, please click the link below for full copy of the article.

http://mk.freshmango.com/articles/offshore-investment-article-june-2012/fraud227.pdf

Written by Martin S. Kenney