Funding 'tech' a way to launder money? Of course…

https://www.zerohedge.com/news/2019-01-23/fed-probing-deutsche-banks-role-europes-largest-ever-money-laundering-scandal

https://www.businessinsider.com/what-it-means-to-be-an-internet-banker-2016-12

Side note: Riaz Ladhabhoy is a Canadian (Toronto) Indian Muslim.