London Sleuths Face Trouble for Reporting Bank’s Criminal Activity
Two British private investigators have found themselves enmeshed in a bizarre case in a London courtroom in which the owners of the notorious, now-defunct FBME Bank are suing them for taking allegations of massive corruption to international authorities including facilitating terrorist financing, organized crime, internet child sex abuse and financing a…
Keep reading with a 7-day free trial
Subscribe to Asia Sentinel to keep reading this post and get 7 days of free access to the full post archives.