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Catchword for “brass-plate bank”
Catchword: brass-plate bank
Filed under: ,
Part of speech: n.
Quotation: He was first investigated 20 years ago when he became a subject of a joint Scotland Yard-FBI investigation into so-called “brass-plate” banks on the Caribbean island of Montserrat. The investigation was set up after the tiny island, with a population of fewer than 13,000 people, had been targeted by criminals who set up more than 300 banks and rapidly found itself at the centre of a worldwide money laundering operation.
Article or document title:
“The Stanford Files: FBI’s first probe was 20 years ago” (URL)
Author:
David Connett, Stephen Foley
Article, document, publication, web site:
Independent
Publishing location:
United Kingdom
Date of publication:
Feb. 22, 2009
This catchword has yet to be researched.
Posted 22 Feb 09 | Permalink | Tell a Friend

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