Caribbean Bank, CEO Accused Of Helping In £415M VAT Fraud <https://www.law360.co.uk/financial-services-uk/articles/2314549?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-25&read_main=1&nlsidx=0&nlaidx=3> By Sophia Dourou A Caribbean bank and its former CEO "knowingly" assisted in the commission of a £415 million ($536 million) value-added tax fraud, the creditors of a company allegedly linked to the scam said on the first day of a London trial Monday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2314549?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-25&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2314549?nl_pk=9aaa8860-7735-4b56-abff-576e74202fd7&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2025-03-25&read_later=1&nlsidx=0&nlaidx=3>