New probe on Iceland ‘money laundering’
Documents relating to the allegations are believed to have been circulated last week between officials in Iceland, Denmark and the Serious Fraud Office in London. A wide-ranging inquiry into the collapse of Iceland’s banks has started to unravel a complicated network of unconventional loan agreements...
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- News Source: Times Online | 20 days agoDocuments relating to the allegations are believed to have been circulated last week between officials in Iceland, Denmark and the Serious Fraud Office in London. A wide-ranging inquiry into the collapse of Iceland’s banks has started to unravel a...
- News Source: Androscoggin News | 20 days agoFrom The Sunday Times October 25, 2009 Day of reckoning for Viking Raiders Iain Dey in Reykjavik Nikulas Einarsson rubs his hands over a brazier outside Iceland’s modest parliament building. Two years ago the electrician was always busy, thanks...
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