asset searches switzerland

According to the Wall Street Journal’s Marketwatch, last month, three wealth managers, Eric St-Cyr, Joshua VanDyk and Patrick Poulin were arrested in Miami and charged with money laundering and conspiracy to launder money on behalf of U.S. Clients.  According to the indictment, St-CyrMoney in Handcuff.jpg, VanDyk and Poulin worked together to conceal and launder wealthy