PARADISE PAPERS FIRM WORKED FOR BANK LINKED TO TERRORIST FINANCING AND ORGANISED CRIME

Written by on January 24, 2018

APPLEBY CLIENT FBME IS BANNED FROM US FINANCIAL SYSTEM

The firm at the heart of the Paradise Papers leak provided offshore services to a bank accused of facilitating terrorist financing, transnational organised crime and the Syrian government’s chemical weapons programme.  READ MORE HERE

 

 

 


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