Stanford Int. Bank Antigua - Ultra..
Stanford Int. Bank Antigua - Ultrascan Track & Trace

Ultrascan-AGI: report incriminates Stanford International Offshore Bank Antigua Barbuda - During an ongoing investigation Ultrascan Advanced Global Investigations - This 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 survey revealed 21716 accounts from clients in 94 countries. In 2004 the average amount in an account was $50 million. Stanford International Bank Antigua Facilitated $956 Billion in 19017 accounts suspected of money laundering, connected to serious crimes. 5417 accounts suspected in relation to terrorism.

Ultrascan Advanced Global Investigations.

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