FBME officer tasked to spot crooks, exposed with forged Harvard degree

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FBME officer tasked to spot crooks, exposed...
 © BusinessMail 2017
By Stelios Orphanides

FBME Bank, which effectively went out of business when the US branded it a financial institution of primarily money laundering concern, assigned the duty of preventing transactions involving illicit funds to a person who appears to have presented a forged Harvard degree to authorities, documents suggest.

The existence of the forged MBA degree was revealed three months after the Central Bank of Cyprus (CBC) placed the Cyprus branch of the Tanzanian-based bank under administration and resolution in July 2014, the documents obtained by the Cyprus Business Mail...


FBME officer tasked to spot crooks, exposed with forged Harvard degree


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