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.

https://martinkenney.com/articles/offshore-investment-article-june-2012/fraud227.pdf