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 Sets the Bar Higher, Again: Second Historic Broker-Dealer Penalty in 2026 Redefines Enforcement Expectations
August 5, 2026
Insight
New Post
Former media company CFO enters guilty plea for role in transnational money laundering scheme
July 21, 2026
News Alert
Federal Reserve requests public comment on changes to AML requirements
July 13, 2026
News Alert