Corporation Name: Golden Cypress
Headquarters: Corellia
Locations: Corellia
Operations: Private Bank (Public), Criminal Money-Laundering and Financial Activities (Hidden)
Rationale: Set up a legitimate front to advertise and RP criminal activities and their subsequent money laundering
Tier: Tier 2
Description:
The Golden Cypress outwardly is known as a well established and old family held Private Bank. The Bank provides the following retail services:
- Savings Account
- Business Loans
- Mutual Funds
- Mortgages
- Money Market Accounts
Secretly the bank is a front for the Corellian Don, Thraken Barbarossa. The Bank is used to launder money gained from loan shark and gambling den operations, which is later funnelled to larger criminal operations. However, the money-laundering services are also sold to other criminals at a service fee. These services are the following:
- Dirty Money Laundering
- Offshore Account Set Up
- Covert Criminal Operation Financing
- Bulk Cash Smuggling
Subsidiaries: None (So Far)
Parent Corporation: None
Primary Source: None
Headquarters: Corellia
Locations: Corellia
Operations: Private Bank (Public), Criminal Money-Laundering and Financial Activities (Hidden)
Rationale: Set up a legitimate front to advertise and RP criminal activities and their subsequent money laundering
Tier: Tier 2
Description:
The Golden Cypress outwardly is known as a well established and old family held Private Bank. The Bank provides the following retail services:
- Savings Account
- Business Loans
- Mutual Funds
- Mortgages
- Money Market Accounts
Secretly the bank is a front for the Corellian Don, Thraken Barbarossa. The Bank is used to launder money gained from loan shark and gambling den operations, which is later funnelled to larger criminal operations. However, the money-laundering services are also sold to other criminals at a service fee. These services are the following:
- Dirty Money Laundering
- Offshore Account Set Up
- Covert Criminal Operation Financing
- Bulk Cash Smuggling
Subsidiaries: None (So Far)
Parent Corporation: None
Primary Source: None
