Authorities in Britain and the Netherlands seized assets worth more than 6 million euros ($6.40 million) and arrested a 46-year-old British woman after a joint investigation into alleged tax fraud and money laundering, Dutch prosecutors said on Wednesday. The woman and her 51-year-old Dutch husband were suspected of using their Manchester-based marketing company to commit […]

It has been reported and alleged that the Royal Bank of Canada Trust Company (Bahamas) Ltd. were active participants in helping the Wildensteins use an offshore trust system to stash thousands of valuable art works away, prosecutors Monica d’Onofrio and Mireille Venet alleged in a Paris courtroom on Thursday. Read more; The heir of a […]