Former Barbados Government Official Convicted on U.S. Money Laundering Charges Following Insurance Company of Barbados FCPA Settlement
ssalkinOn Jan. 16, 2020, a federal jury in Brooklyn, NY, convicted a former member of Barbados' Parliament, Donville Inniss, 54, on two counts of money laundering and one count of conspiracy to commit money laundering in connection with a scheme to accept approximately $36,000 in bribes from the Insurance Corporation of Barbados Limited (ICBL).
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