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Anguillan Bank Hits Ch. 11 Amid Widening Cash Move Probe

By Jeff Montgomery (November 23, 2016, 3:13 PM EST) -- A court-appointed bank administrator for Anguilla placed Caribbean Commercial Investment Bank Ltd. under Chapter 11 protection in New York late Tuesday, citing unexplained cash transfers from the British overseas territory's failed bank to an American bank, as well as $6 million in missing funds....

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