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May 12, 1999 |
GRENADA:
OFFSHORE BANK DENIES INVOLVEMENT IN MONEY LAUNDERING
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| Intro: |
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| An
offshore bank operating in Grenada is refuting charges of being part
of an international money scam involving other offshore companies.
First International Bank says it
is confident an International Police investigation into its
operations will find no wrongdoing. |
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| Excerpt: |
The bank is the subject of an
investigation by the Federal Bureau of Investigation and the British
intelligence unit requested by Prime Minister Dr Keith Mitchell
following a report in the Miami-based
Offshore Alert newsletter earlier this year. |
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