National Bank of Canada Leaks - You should not heard, saw and knew about the money pipeline between National Bank of Canada (NBC) and its offshore entity National Bank of Canada (International) Limited as known as NBCIL of Bahamas.
Tax evasion and/or tax avoidance and/or money laundering matter ? See how Martin Tremblay's (former CEO of Dominion Investments) close collaborators put their clientele in major trouble.
YOU MUST UNDERSTAND THAN KNOWING IS AT YOUR OWN RISK.
January 31, 2011
Paul-Martin Séguin, important part of the National Bank of Canada and National Bank of Canada International Limited (NBCIL) in their operations of money laundering between Canada and the Bahamas.
