Anons, what came of any research that was done here of the regarding the Newsweek raid a week ago? Is there a bread dedicated to it?

Anons??

businessinsider.com/appleby-firm-paradise-papers-allegedly-linked-to-bank-with-terror-ties-2018-1

>Appleby, the firm at the center of last year's massive Paradise Papers leak allegedly provided services to a bank accused of facilitating global terror and crime, the Guardian reported on Tuesday.

>Appleby had allegedly represented the international Federal Bank of the Middle East (FBME) since 2004, according to the report.

>The US Treasury Department's Financial Crimes Enforcement Network (FinCEN) leveled several major allegations against FBME, calling it a "primary money laundering concern," according to US federal court documents filed in October 2017.

>A 2014 note published by FinCEN in the US Federal Register went further in its description of FBME's alleged activities:

>“FBME is used by its customers to facilitate money laundering, terrorist financing, transnational organised crime, fraud, sanctions evasion and other illicit activity internationally and through the US financial system,” the note said.