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HOMEPAGE
World
The Shady Bank Where This Russian NBA Owner Stashed Money
LAUNDRY BILLS
Russian oligarchs loved the bank known as FBME, which operated out of Cyprus and Tanzania. Then the U.S. Treasury forced it to shut down. A confidential document shows why.
Michael Weiss
Contributing Editor
Published
Dec. 13 2017
5:00AM EST
exclusive
Photo Illustration by Sarah Rogers/The Daily Beast
Michael Weiss
Contributing Editor
michaeldweiss
macspaunday@gmail.com
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