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
Belize man gets 10 years in prison for lead role in international money laundering scheme
September 18, 2023
News Alert
New Post
FinCEN publishes report of BSA data on suspected evasion of Russian export controls
September 12, 2023
News Alert
New Post
US Department of State releases plan to implement the US Strategy on Countering Corruption
September 8, 2023
News Alert