Federal Bank of the Middle East / FBME Tanzania Ltd. / Federal Bank of Lebanon / CBC / Delphis Bank / Lebanese Hezbollah / FBME Bank Ltd. / /
Country
Cyprus / Equatorial Guinea / Cayman Islands / United States / Tanzania / British Virgin Islands / /
Currency
USD / EUR / /
Event
Name Change / /
Facility
FBME headquarters / United States District Court / /
IndustryTerm
online gamblers / bank customer / retail counters / offshore bank account services / cybercrime networks / offshore bank / money laundering network / bank / local retail banks / unlawful internet gambling / offshore banking / bank branches / /
Organization
FinCEN / United States District Court for the Northern District of Ohio / Hizballah / Scientific Studies and Research Center / Department of Justice / Department of the Treasury / Financial Institution / Primary Money Laundering Concern AGENCY / Central Bank of Cyprus / /
Person
Money Laundering / Fadi M. Saab / Ayoub-Farid M. Saab / Jennifer Shasky Calvery / Teodoro Obiang / / /
Position
financial advisor / Guard / President / financier / Secretary of the Treasury / Director Financial Crimes Enforcement Network / Secretary / head / Director / correspondent / President of Equatorial Guinea / /
(BILLINGCODE: [removed]DEPARTMENT OF THE TREASURY Notice of Finding That FBME Bank Ltd., Formerly Known as Federal Bank of the Middle East, Ltd., Is a Financial Institution of Primary Money Laundering Concern AGENCY: Fin