U.S. and UK Warn Financial Community to Avoid Antigua

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Saturday, May 1, 1999
Author: 
Bruce Zagaris
Volume: 
15
Issue: 
5
Abstract: 
On April 7, 1999, the U.S. Department of Treasury advised U.S. banks and other financial institutions to further scrutinize all financial transactions routed into or out of Antigua and Barbuda.