April 4, 2012
Stories this photo appears in:
Royal Bank 'blamed Bahamas branch' on multi-million scheme
US regulators have alleged that Royal Bank of Canada blamed staff at its Bahamian branch for playing the lead role in devising a "massive wash trading scheme" worth hundreds of millions of dollars, which it executed through this nation and the Cayman Islands.
Comments
Use the comment form below to begin a discussion about this content.
Sign in to comment
OpenID