PETER HARRIS. About thirteen years ago, Peter Harris (and Bruce Bayley) approached a Barbadian offshore banker, working in the Cayman Islands. The banker is a member of a very prominent and wealthy Barbadian family. Harris and Bayley wanted to open an off shore account with over $500,000 USD. The banker performed his due diligence and when he realised that the money was of questionable origin, and the declaration just did not add up, he decided not to accept their dirty money.
The banker later stated, “Those two boys are playing with fire, and pretty soon they are going to burn and come crashing down”.
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