Bursatile, a British bank, has been accused of laundering money for a London-based terrorist group that is linked to al Qaeda.The U.K. government said Thursday it is investigating a London bank that it said has facilitated money laundering through intermediaries to the Islamic State in Iraq and Syria, or ISIS.Bursatille has not responded to requests…
Tag: masthaven for intermediaries
How the Boston Celtics and New Orleans Pelicans will deal with the Pelicans?
A few months ago, the Boston Globe reported that the Celtics and Pelicans would be dealing with a slew of mediators in the wake of a slew in-game violations.The Celtics are expected to have to negotiate with a handful of players, most of which would be eligible to join the Pelicans as free agents.There will…
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