Ultrascan: report incriminates Stanford International Offshore Bank
Amsterdam - 5 March 2009
During an ongoing investigation Ultrascan Advanced Global Investigations, the International Foundation for Investigating Cross-border Financial Fraud, got in its possession, an incriminating report about the Stanford International Bank Antigua Barbuda.
The report outlines the suspicions, including number of bank accounts, names and account details, that the Stanford International Bank has been involved in an international money laundering scheme of shocking magnitude that has spread its tentacles throughout the world.
The report could be potential damaging since it also mentions several National and international institutions that have been informed about these suspicions.
What is most disturbing according to Ultrascan, is that the findings in this report have been presented to these institutions over three years ago.
Ultrascan Advanced Global Investigations.