Financial fraud in the Virgin Islands: Money laundering by the filthy rich - The Expr

[FraudNews]

table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serif/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGGzCeYN5qnWiE6R65ceu _Mk1-OVQamp;url=http://blogs.tribune.com.pk/story/17068/financial-fraud-in-the-virgin-islands-money-laundering-by-the-filthy-rich/bFinancial bfraud/b in the Virgin Islands: Money laundering by the filthy rich/b/abr /font size=-1bfont color=#6f6f6fThe Express Tribune (blog)/font/b/fontbr /font size=-1That is why it took almost three years for International Consortium of Investigative Journalists (ICIJ) to detect this grand bfraud/b and blow the whistle. ICIJ ended up obtaining 2.5 million records of more than 120,000 companies and trusts created by b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=d4N83n2NRKYOdEMamp;ned=en_zanobrb/b/nobr/a/font/div/font/td/tr/table

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