I think Loop Capital is the new BCCI. I'm in law, not finance, but I can't really figure out what exactly they do at that company. Everything I have read about their operations is vague. The only thing certain, it seems, is that large amounts of money move through, acting as a middleman, and they are connected to likely laundering money for govts, large corporations, NPOs, NGOs, and politicians, like Obama and Hillary. I've only found them once in Wikileaks, involving the CEO being invited to a Hillary for America fundraising meeting.