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Police Raided A Bank After Secret Files Revealed Slush Funds Linked To The Kremlin, Organized Crime, And ISIS

The FBME Bank in Cyprus was raided by police on suspicion of money laundering. A BuzzFeed News investigation from last winter revealed a farcical scramble inside FBME to conceal incriminating information — while some of the planet's most prestigious accountants and lawyers used their powers to keep the bank in business.

Tom Warren 4 years ago