Discover and read the best of Twitter Threads about #FadiMichelSaab

Most recents (1)

💰FBME Bank 👉🏼Cyprus👉🏼Russia
👉🏼Aaron Banks 👉🏼Trump👉🏼Manafort

Ongoing Probe:

"Money laundering, terrorist financing, transnational organized crime, fraud schemes, sanctions evasion, weapons proliferation, corruption by politically exposed persons, & other financial crimes”.
Officers from the NCA, in collaboration with MI5 and US intelligence agencies, are examining previously undisclosed links between Aaron Banks and Russia, amid fears Moscow may have played a potentially sinister role in the #Brexit referendum. #AaronBanks
thetimes.co.uk/article/more-m…
May 2019 Cypriot police raided the premises of FBME Bank in Nicosia and in Limassol, looking for evidence of money laundering
occrp.org/en/daily/9851-…
Read 47 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!