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A Fox in Charge of a Global Money-Launderer’s Henhouse
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A Fox in Charge of a Global Money-Launderer’s Henhouse

John Berthelsen's avatar
John Berthelsen
Aug 18, 2017
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A Fox in Charge of a Global Money-Launderer’s Henhouse
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In 2014, the central banks of Tanzania and Cyprus took over the notorious FBME Bank, which was accused of a long list of banking violations that allegedly made it the money-laundering epicenter of global finance. But the man they put in charge of administering the bank appears to have been about as controversial as the bank itself. The Lebanese brothers…

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