Offshore Banking: leaks, investigations, etc

[albrecht]

Very interesting article here about the Cypriot FBME Bank with ties to money laundering, porn barons, despots, tax evasion, terrorists, cartels, Russians and how the worst-of-the-worst banks "work:"
https://www.buzzfeed.com/tomwarren/secrets-of-one-of-the-worlds-dirtiest-banks-revealed?utm_term=.ye2GmmByw0#.lea7eeL65N

Somehow we maybe should merge threads into a general offshore banking thread? Though separate stories there are common themes.
http://bellgab.com/index.php?topic=11557.0 Fonseca Lawfirm leaks (and car bombing)
http://bellgab.com/index.php?topic=11606.0  Paradise Paper leaks