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A New Bank of Crooks and Criminals
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A New Bank of Crooks and Criminals

John Berthelsen's avatar
John Berthelsen
Jul 06, 2017
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A New Bank of Crooks and Criminals
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The Cyprus-based FBME bank, permanently blocked in April by a US court from access to the US banking system and thus basically shut down, has among its depositors arguably the biggest collection of financial outlaws the world has seen in decades.

It is as if every illicit international operation on the globe from the Russian Mafi…

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