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US Shuts Down Rogue Bank

US Shuts Down Rogue Bank

John Berthelsen's avatar
John Berthelsen
Apr 19, 2017
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Asia Sentinel
US Shuts Down Rogue Bank
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After a three-year court battle, a US district court judge in Washington, DC has in effect put a rogue Tanzanian bank out of business that was accused of laundering money through its Cyprus branch for a failed Indonesian bank, the Russian Mafia, the Lebanon-based Shi’a Islamist group Hezbollah, al Qaeda and a long list of others.

US District Judge Christ…

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