Today I was digging for some info on ‘company law’ and came across the following section:

… he Perezes, Arceo and Escaler for allegedly violating his countrys Anti-Money Laundering Law by transferring a total of $1. 7 million to a bank in Switzerland. … Two important transfers took place from this last account in favor of the company Swordtail Limited, which is the holder of an account with BNP Hong Kong, according to Holtkamp. BNP is a French bank….

Not exactly what I was looking for, nevertheless still a interesting read.