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London Sleuths Face Trouble for Reporting Bank’s Criminal Activity
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London Sleuths Face Trouble for Reporting Bank’s Criminal Activity

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Asia Sentinel
Apr 30, 2019
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London Sleuths Face Trouble for Reporting Bank’s Criminal Activity
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Two British private investigators have found themselves enmeshed in a bizarre case in a London courtroom in which the owners of the notorious, now-defunct FBME Bank are suing them for taking allegations of massive corruption to international authorities including facilitating terrorist financing, organized crime, internet child sex abuse and financing a…

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