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COMMONWEALTH OF THE BAHAMAS IN THE SUPREME COURT Common Law Side No. 232 of 2001 IN THE MATTER OF ARTICLES 15, 20, 21 & 27 OF THE CONSTITUTION OF THE BAHAMAS AND
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Document Date: 2009-02-17 20:01:05


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Company

Barclays Bank / Police of The Bahamas / Swiss Bank Corp. / FINANCIAL CLEARING CORPORATION / /

Country

Gambia / Bahamas / British Virgin Islands / /

Facility

Supreme Court / /

Holiday

Commonwealth Day OF THE BAHAMAS / /

IndustryTerm

bank accounts / bank account / bank / law enforcement authority / law relating / confidential banking records / investigative tools / /

Organization

Honourable Court / Financial Intelligence Unit / SUPREME COURT / Financial Intelligence / /

Person

Clyde Newton / Bernard Turner / Arnold Forbes / Cheryl Bethel / Garvin Gaskin / Alfred Sears / /

Position

ATTORNEY / Counsel / Director / Commissioner / banker / ATTORNEY GENERAL / Attorney General of the Gambia / judge / /

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