The Department of Justice alleges that Donville Inniss, a Barbadian citizen residing in the US, took bribes from an insurance executive in Barbados while serving in the parliament, and then laundered the funds through a bank and dental company in New York.
August 6, 2018
Money laundering charges filed against former Barbadian MP
Related by Topic
New Post
FinCEN Now Requires Detailed Reports on Residential Real Estate Transactions
March 5, 2026
Insight
New Post
MBaer in liquidation after FinCEN proposes to sever bank from U.S. financial system
March 3, 2026
News Alert
New Post
FinCEN launches webpage to receive tips on fraud, money laundering, and sanctions violations
February 17, 2026
News Alert