Business
Amsterdam Trade Bank Declares Bankruptcy, Blames Western Sanctions on Russia
Following a district court ruling in the Netherlands, the Dutch National Bank (DNB) has reported that Amsterdam Trade Bank (ATB)...
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Bank Julius Baer Laundered Over $36 Million in FIFA Bribe Scheme
Well-known Swiss Bank Julius Baer admits to laundering more than $36 million in bribes involving soccer officials of Fédération Internationale...
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Husnu Ozyegin Billionaire Founder Under Investigation Brings to Light DNB’s Corruption
Let’s take a look at Husnu Ozyegin and the case of Credit Europe Bank (CEB), a financial institution that’s been...
Read moreExposed is run by the Exposed Foundation, a startup created and supported by a group of like-minded students, activists, and journalists dedicated to exposing malpractice, fraud, and injustice in the financial industry.
