TIMELINES, PATTERNS, SEC 311 MBAER BANK & “$ 717 MILLION” IN FINES
In February, the U.S. Treasury dropped the nuclear option on a Swiss bank you’ve never heard of.
MBaer Merchant Bank. Single office in Zürich. $717 million in assets. Founded in 2018. And from day one, it was laundering money for Russia, Iran, and Venezuela simultaneously. Three adversary regimes. One small Swiss bank. One door into the U.S. dollar system.