Follow the money folks. Let’s recap and tie in two posts.
Canada’s third-largest bank said Tuesday it will acquire Corporacion Interfin and merge it with its existing Costa Rican subsidiary, resulting in a 13 per cent loan market share.
I’ll be having further amplification of the following post within the next week or so but for now lets visit again with Steve’s recent comments where he let the Goatherders speak for themselves:
Jurisdictions in which we have particular experience and access include Spain, Andorra, Panama, Costa Rica, and Delaware.
Institutions we refer clients to include HSBC Offshore, Anglo Irish Bank, Wachovia, Royal Bank of Canada, BBVA, Scotiabank de Costa Rica, Lydian Private Bank, and Barclay’s.
And a bonus link from Sop:
Canada says it is plugging money-laundering loopholes ~ Globe and Mail June 28, 2011