Invest Offshore

Tag: Financial Piracy

  • Financial Piracy Suit Filed Against the Seychelles

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    by

    Aaron
    in

    Complaint Alleges Over 100 Cases of Seychelles’ Seizure of Funds Without Justification, While Accepting IMF Loans and Help from The African Development Bank and Devastating the Nation’s Offshore Banking Industry Two Companies, Cooperhill Investments Limited and Kazou BV, recently filed a lawsuit in the United States District Court for the Southern District of New York…