Published 2 years ago

Puerto Rico accuses bank of money laundering, tax evasion

Summary by Ground News

Euro Pacific International Bank accused of money laundering and offshore tax evasion. Bank, located in the capital of San Juan, did not return a message for comment. Announcement comes after Joint Chiefs of Global Tax Enforcement launched an operation two years ago to scrutinize financial institutions in their member countries.

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Associated Press News

Puerto Rico accuses bank of money laundering, tax evasion

SAN JUAN, Puerto Rico (AP) — Authorities on Thursday said they have suspended the operations of Puerto Rico-based Euro Pacific International Bank after accusing it of money laundering and offshore tax evasion.

2 years ago·United States

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bloombergtax.com

Puerto Rico Shuts Bank Tied to Tax Evasion, Money Laundering (1)

Puerto Rico-based Euro Pacific Bank will no longer operate on the island after a year-long investigation of the financial institution in a money laundering and tax evasion operation.

2 years ago

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