In another designation by the US Department of the Treasury, Mohammad Ibrahim Bazzi and Abdallah Safi-al-din were listed as specially designated global terrorists. Bazzi was designated as one of Hizballah’s top financiers, and for his link to drug dealers and is alleged to have laundered money to fund terrorism. Bazzi is also reported to have […]

In 2013, Danske Bank was made aware of potential money laundering through its branch in Estonia. The whistleblower report suggested that the bank was being used by Putin’s family and a group of accused money launderers to launder funds, and that the Russian Intelligence Service, the FSB, was also using it for the same purpose. […]