{"id":2581,"date":"2012-10-29T00:00:00","date_gmt":"2012-10-29T00:00:00","guid":{"rendered":"https:\/\/diskdrive33.com\/mks\/2012\/10\/29\/offshore-investment-article-june-2012\/"},"modified":"2018-06-25T13:24:05","modified_gmt":"2018-06-25T13:24:05","slug":"offshore-investment-article-june-2012","status":"publish","type":"post","link":"https:\/\/diskdrive33.com\/mks\/2012\/10\/29\/offshore-investment-article-june-2012\/","title":{"rendered":"Offshore Investment Article June 2012"},"content":{"rendered":"<p>&nbsp;<\/p>\n<h4><span style=\"text-decoration: underline;\"><strong>What is a suspicion of apparent<\/strong><\/span><br \/><span style=\"text-decoration: underline;\"><strong>fraud or money laundering?<\/strong><\/span><br \/><span style=\"text-decoration: underline;\"><strong>&ndash; The legal standard<\/strong><\/span><br \/><span style=\"text-decoration: underline;\"><strong>By Martin S. Kenney, Managing Partner,<\/strong><\/span><br \/><span style=\"text-decoration: underline;\"><strong>Martin Kenney &amp; Co., Solicitors,<\/strong><\/span><br \/><span style=\"text-decoration: underline;\"><strong>British Virgin Islands<\/strong><\/span><\/h4>\n<p>&nbsp;<\/p>\n<p>This article appeared in Issue 227, June 2012 of Offshore Investment, please click the link below for full copy of the article.<\/p>\n<p><a title=\"What is a suspicion of apparent fraud or money laundering? &ndash; The legal standard\" href=\"https:\/\/diskdrive33.com\/mks\/articles\/offshore-investment-article-june-2012\/fraud227.pdf\" target=\"_blank\">https:\/\/diskdrive33.com\/mks\/articles\/offshore-investment-article-june-2012\/fraud227.pdf<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>What is a suspicion of apparent fraud or money laundering  The legal standard By Martin S. Kenney, Managing Partner, Martin Kenney  Co., Solicitors, British Virgin Islands<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2581","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Offshore Investment Article June 2012 - MKS<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Offshore Investment Article June 2012 - MKS\" \/>\n<meta property=\"og:description\" content=\"What is a suspicion of apparent fraud or money laundering The legal standard By Martin S. 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