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07-Sep-2020 02:12

But Buzz Feed News has also obtained raw emails and documents corroborating key parts of those affidavits, as well as thousands of pages of additional internal materials, and has conducted more than 80 interviews, laying bare the misdeeds of a bank blacklisted by the US government as one of the world’s filthiest financial institutions.

The bank’s owners responded by sidelining Quinn Emanuel at the same time as they ousted Brown and Leighton.New evidence was emerging that the bank had facilitated transactions for clients linked to Syria’s chemical weapons program, the Russian government, and major organised crime figures.Now the very executive whose job it was to keep the bank honest had been exposed as a liar.This platform does NOT host any content itself, we are a GATE between the censored users and the original websites we proxy.This is Part One of a Buzz Feed News investigation.

The bank’s owners responded by sidelining Quinn Emanuel at the same time as they ousted Brown and Leighton.New evidence was emerging that the bank had facilitated transactions for clients linked to Syria’s chemical weapons program, the Russian government, and major organised crime figures.Now the very executive whose job it was to keep the bank honest had been exposed as a liar.This platform does NOT host any content itself, we are a GATE between the censored users and the original websites we proxy.This is Part One of a Buzz Feed News investigation.The unravelling of Khachatryan’s credibility came at a watershed moment in the investigation into the grave allegations leveled at the bank by the US Financial Crimes Enforcement Network (known as Fin CEN).