TURKS & CAICOS COURT SEIZES LAND AMID ARGENTINE MONEY LAUNDERING SCANDAL

On 6th May, the Turks & Caicos Weekly News reported that the Supreme Court has seized and immobilised land at the centre of an ongoing $30 million money laundering case from Argentina to the Turks & Caicos.

http://tcweeklynews.com/tci-supreme-court-seizes-land-amid-argentine-money-laundering-scandal-p9627-127.htm

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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