Website Offline! Bandenia Bank And The Money Laundering Network!
A report by the Dutch online platform Follow The Money has brought up the backers of Bandenia Bank. This bank which currently does not have a banking license has been allegedly laundering funds from cybercrime organizations for many years. Bandenia also acts as a company builder, offering to set up companies and bank accounts. Bandenia is said to have laundered funds through accounts at ING and the Spanish banks Caixa and Ibercaja.