INSIGHT-FIFA scandal exacerbates Canadian banks' Caribbean troubles
June 30, 2015 at 11:49 AM EDT
TORONTO/NEW YORK, June 30 (Reuters) - An eyebrow-raising disclosure in the U.S. indictment of FIFA officials is that a representative of a Caribbean bank made it easy for one allegedly illegal transaction to be done by flying to New York to personally collect a check and then returned to deposit it in an account in the Bahamas.