MBaer Merchant Bank Collapses Due to 'Dirty Money' Trail from Venezuela to Iran

MBaer Merchant Bank near Lake Zurich reportedly collapsed due to its involvement with 'dirty money' originating from Venezuela and Iran, with Paul-Michel von Meiss implicated in the dealings. The bank built a lucrative business charging clients high rates to process payments other banks avoided.

26 Mar, 02:03 — 26 Mar, 02:03

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japan-timesMostly Factual13d ago

How a dirty money trail from Venezuela to Iran brought down a Swiss bank

MBaer Merchant Bank built a lucrative business charging clients as much as ten times the going rate to process payments that other banks wouldn't handle.

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First report: naftemporiki · 25 Mar, 07:49|Full coverage: 2 · 18h|Window: 18h

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naftemporiki25 Mar, 07:49First to report

Από τη Βενεζουέλα στο Ιράν: Το «βρώμικο» χρήμα που γκρέμισε ελβετική τράπεζα

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japan-times26 Mar, 02:03Latest update

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MBaer Merchant Bank Collapses Due to 'Dirty Money' Trail from Venezuela to Iran

Sources

How a dirty money trail from Venezuela to Iran brought down a Swiss bank

Coverage Timeline

Από τη Βενεζουέλα στο Ιράν: Το «βρώμικο» χρήμα που γκρέμισε ελβετική τράπεζα

How a dirty money trail from Venezuela to Iran brought down a Swiss bank

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