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
OCC announces that a settlement was reached with Slovenian S&LA to resolve BSA/AML violations
August 26, 2024
News Alert
Federal jury in New York convicts a key conspirator in an international money laundering scheme
August 1, 2024
News Alert