On 30 June, the Daily Mail reported that authorities have announced that they have suspended the operations of Puerto Rico-based Euro Pacific International Bank, which officials previously said was under suspicion of facilitating money laundering and offshore tax evasion. It is said that the bank that was established in Puerto Rico in October 2017 came under scrutiny following a lack of internal controls, a lack of compliance and a level of insolvency.
Any modest contributions for my time and ongoing expenses are welcomed! I have a page where you can do so, and where one-off contributions start as low as $3, at
NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!