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Allen Stanford apparently ran his ponzy scheme through Antigua And Barbuda. The country has been called the most corrupt in the world, is a major hub for gambli
by tokai 3y ago
Allen Stanford apparently ran his ponzy scheme through Antigua And Barbuda. The country has been called the most corrupt in the world, is a major hub for gambling webpages, and has very strict bank secrecy making it a great place for off shore banking.
https://tile.loc.gov/storage-services/service/ll/llglrd/2018298888/2018298888.pdf https://tile.loc.gov/storage-services/service/ll/llglrd/2018...