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19-Oct-2017 08:03

Buzz Feed News has obtained the affidavits the investigators sent to Fin CEN, which were later filed under seal in a US court.

FBME told the judge that the statements included “gross, bad-faith distortions and outright falsehoods” and said in response to questions about this article that the investigators had leaked the information as retaliation over a fee dispute.

The super-rich Lebanese owners of FBME had hired two of the world’s most prestigious law firms, Quinn Emanuel Urquhart & Sullivan and Hogan Lovells, to fight the dollar ban – and had put the impeccable credentials of the bank’s compliance chief front and centre in their defence against the US government’s allegations.

The partner leading the case for Quinn Emanuel was one of the most high-profile lawyers in Washington – William Burck, who was special counsel to President George W.

Along the way they touted reports from the global accounting giants KPMG and Ernst & Young to demonstrate that FBME was an upstanding financial institution.

Much of Fin CEN’s evidence remains sealed in classified documents that have never been made public – but now the explosive secrets Brown and Leighton were on the cusp of exposing are revealed in a massive cache of leaked documents from inside the bank.

And getting away with money laundering requires the support of powerful players within the wider global system – many of whom profit by propping up bad actors without themselves breaking any laws.

Part Two: Kremlin-Linked Slush Funds Funneling Money To Syria's Chemical Weapons Financiers Part Three: How Deutsche Bank Enabled A Dirty Offshore Bank To Move Dark Money Lilit Khachatryan cast a cool eye over the two private detectives who had just barged into her office.


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