@OCCRP coverage of Gambia’s Phantom foreign investment zone well worth reading
Its believed that at least 17 fake Gambian banks were able to obtain SWIFT codes - kinda like a money launders wet dream
https://twitter.com/OCCRP/status/1207008558845321216?s=20
Its believed that at least 17 fake Gambian banks were able to obtain SWIFT codes - kinda like a money launders wet dream
A little further sluething shows that nearly 50% of the fake Gambian banks that obtained #swift were either pre-packaged shelf companies by #probanx and their partners or became clients of #probanx. some of these fake banks remain in play today.
Link to compiled list of Gambian Banks (a bit rough as still a work in progress).
How did one company manage to make up 50% of a fake offshore banking zone and then still get acquired by an @ASX listed company? #probanx #isignthis
Gambian Bank list >>>
bit.ly/2O4ppZi
How did one company manage to make up 50% of a fake offshore banking zone and then still get acquired by an @ASX listed company? #probanx #isignthis
Gambian Bank list >>>
bit.ly/2O4ppZi
@ASX @threadreaderapp rollup
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