FBI investigates Russian-linked Cyprus bank accused of money laundering

Request for financial information may be connected to inquiries into possible conspiracy between Trump and Kremlin The FBI has asked officials in Cyprus for financial information about a defunct bank that was used by wealthy Russians with political connections and has been accused by the US government of money laundering, two sources have told the Guardian. The request for information about FBME Bank comes as Cyprus has emerged as a key area of interest for Robert Mueller, the US special counsel who is investigating a possible conspiracy between Donald Trump’s 2016 presidential...


This article was automatically added to our system 24-12-2017

FBI investigates Russian-linked Cyprus bank accused of money laundering


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