FBME Money Laundering Injunction Is Win For Transparency

By Evan Weinberger (August 28, 2015, 9:45 PM EDT) -- A federal judge's ruling that FBME Bank Ltd. was entitled to more information about how the government determined it was a threat to the U.S. financial system could bring more transparency to the process, but will not set a major obstacle to future designations or save FBME....

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