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Latest News: ISIPC TO HELP RAISE $90M FOR HAITI

ISIPC Claim Notice
The International Security Investor Protection Corporation has said that ISIPC advices claimants to check their
it will disburse $90m to Haiti by Friday to help the government get back names on the refund scheme list before
on its feet and restart the economy devastated by a earthquake. The claim procedure
ISIPC said Haiti will not pay interest on its ISIPC loans until the end of
2011, part of a package of measures agreed last year to help poor Claimants are advice to check their
countries cope with the impact of the global financial crisis. 'It will also names for verification.
enable the authorities to maintain an adequate reserves cushion in the
face of very large import needs linked to reconstruction,' the ISIPC said. Claimants with valid CLAIM
REFERENCE NUMBER are eligible to
READ MORE > collect their refund. Click here to
login and check your Information.
ISIPC spokes man Mr. Chin Lua Dohan
gives speech of the success in the ongoing
claim refund. Read More CLCIK HERE >>

News: Madoff and ISIPC®
Comments Passed by Affected Victims
of Madoff
$1.3 billion Discovered in Madoff
Hideout
ISIPC and Malaysia Sign Agreement for
Recovered Funds
Category A Claimants have received
their refunds.
ISIPC sends letter to 12,000 potential
claimants
Leadenhall Bank: Ponzi Scheme New ISIPC® increased efficiency in
This case comes as fighting money laundering
the Bahamas is in the
process of repairing its On Feb. 20, 2010 – Reinforcing ISIPC’
reputation that took a worldwide presence in meeting the needs of
blow after the ISIPC the international anti-money laundering
said the country was (AML) community, ISIPC Anti-Money
not doing enough to Laundering software now features national-
fight money laundering. language support for Arabic, Korean,
A U.S. court-appointed Norwegian, Russian and Spanish e.t.c.
receiver is suing ISIPC, the leader in business intelligence,
Bahamas-based today announced the latest release of its
Leadenhall Bank & AML solution which incorporates additional
Trust Limited in WHAT'S NEW enhancements to help financial institutions
The Federal Minister of finance II Malaysia" we
connection with a are pleased with the way ISIPC are conducting
combat money laundering. The new
multimillion-dollar fraud and organizing the distribution of the refunds to releases will also offer a more robust
case through which affected Investors and we urge Investors to method of watchlist processing and ETL
innocent victims stick with ISIPC’s policy and the Malaysian (extraction, transformation and loading) code
Government rule of law in order for the refund processing.
READ MORE > exercise carried out efficiently.
READ MORE >