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The recent English High Court decision in Shah v HSBC Private Bank 2012 highlights again the need for banks and trust companies to be aware when they may refuse to transfer cash or assets where there is a suspicion of money laundering
British Virgin Islands, Cayman Islands, Guernsey, Jersey
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September 29 2011
It has been estimated that there is European bank and bond debt with a combined value of up to 50-75 billion which is due to mature and come to market for refinancing over the next five years
