www.buzzfeed.com/…
Buzzfeed has an interesting series of articles. The latest is about an investigation into FBME bank located in Cyprus. It appears this Bank was one of the banks involved in laundering illicit money from Russia. Although the investigation can’t say exactly what money was used for they have found that money went to people involved with the production of Syrian chemicals for war, ISIS,etc.
Also it is always amazing to me how so many strands intertwine with the Hermitage Fund/Browder/Magnitsky Act sanctions. This is another one. We all owe a big debt to Sergei Magnitsky and Bill Browder for helping to illuminate all of this and getting sanctions passed tat actually mean something.
Im sorry but I don’t know how to put up sections of the article like so many of you do. I learned how to put up a link (just for Daily Kos) though.