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According to the OffshoreAlert newsletter, which brought the case to light, a source close to Diligence said the company intends to claim that the information was passed on to it without financial inducement by a whistleblower within KPMG, motivated by a concern that the KPMG report would "whitewash the actions of Bermuda-based companies and individuals to spare Bermuda the embarrassment of being at the centre of one of the world's biggest money laundering operations".
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