Deltec Bank Money Laundering. Fly one eighty eight limited: Deltec draws upon the diversity of experience and backgrounds of more than 150 professionals.
Accounts at two bahamian banks, alleged to contain bribery proceeds from a massive $1.2bn money laundering scheme tied to top venezuelan officials, are targeted for seizure by the us government. More than a dozen south florida properties are tied to defendants in a $1.2 billion venezuelan money laundering case, according to a recently filed criminal indictment. The first and main step is your decision to become the owner of a corporate account with deltec bank in the bahamas.