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.
February 4, 2011
Under the aegis of Eric Laflamme of the National Bank of Canada, Jacques Latendresse mastermind of money laundering operations conducted by the National Bank of Canada International Limited (NBCIL) between Canada and the Bahamas.
