Word: cayman
(lookup in dictionary)
(lookup stats)
Dates: during 1990-1990
Sort By: most recent first
(reverse)
...Tampa last week the bank lifted its veil of secrecy when two of its subsidiaries pleaded guilty in the first U.S. money-laundering case against a major international banking house. In a plea-bargaining deal, the two subsidiaries -- one based in Luxembourg and the other in the Cayman Islands -- agreed to surrender $14.7 million of alleged drug profits...