Top Tweets for #BSIBank
@ThegreatLambiny @Annihil4tionGod @OccamiCrypto @intel_jakal @BoringSleuth @OCCRP @ICIJorg @nikhileshde @cryptohippo65 @SarahNEmerson The Swiss getting serious about cracking down on money laundering?
I'll believe it when I see it.
Why aren't prior #BSIBank employees who worked in key roles for that crime scene barred from the industry and criminally prosecuted?
https://t.co/M7mq7kEGsc
Switzerland unveils money laundering clampdown https://t.co/mQasIw4T5K
#BSIBank was acquired by #EFGInternational making a mega-group of private Swiss banking. There's high turnover at the bank and another π© is that #StandardChartered and Compliance don't mix, yet that hasn't stopped #Coinbase $COIN from getting cozy with known sanctions violators.
Here's where #BSIBank / #BSIOverseas gets REALLY SPICY. It turns out that #MAS, the regulator for Singapore laid the smack down on BSI for breaches of AML, corruption, terrorist $, and yanked their license, a first for a Singaporean bank in...30 years!
https://t.co/GVXHjtYjfl
Back to the Bahamas and #BSIBank / #BSIOverseas.
Now that we know their Swiss origins, a name caught my eye:
Fabrizio Tuletta
Head of HR and Administration
P.O. Box N-7130
Goodman's Bay Corporate Centre
Nassau, New Providence, Bahamas
https://t.co/rJSXvJ25b2
In the previous tweet you'll observe that #BSIBank / #BSIOverseas has origins from Lugano, Switzerland...which is where Paolo Ardonio of #Tether has spent much time trying to turn into a #Bitcoin $USDT city w/#LuganoPlanB.
Very interesting indeed. π¦
But wait, there's more. π
Things are getting interesting with #Britannia Bank in the Bahamas. Katriena Marshall is listed as the contact with the #AIBT. On her LinkedIn, she's Head Of Risk for the bank.
Previously, she worked for #BSIOverseas #BSIBank for 15 years...but wait, there's more.π
#NSTregion Swampillai and Yeo had channelled a portion of the fund management fees or "secret profits" to an entity beneficially owned by Swampillai, without BSIS' knowledge and authorisation.
#1MDB #BSIBank #MAS #Swampillai #Banned
https://t.co/PLDxmkkV9T
#BSIBank selected for the 2016 International #CorporateArtAwards
Discover all the participants: https://t.co/RinkSzt5Ww
@pptArt
#BSIBank selected for the 2016 International #CorporateArtAwards
https://t.co/28v3nBM8Y3
@pptArt @desiataluca @LUISSBusiness
MAS shuts down #BSI #Bank in #Singapore amid #moneylaundering concerns
#banking #bsiBank https://t.co/z0GT9aEpYM
https://t.co/DPkCURi3E3 Milliarden-Fusion im Swiss Banking: EFG und BSI #EFGInternational #JoachimStrΓ€hle #BSIBank
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