Spread financial intelligenceThe brazen “Lenhoff-Barak” organization seems to become bigger by the day and spans across the EU, the Balkans, and Israel. The Central Bank of Montenegro (CBCG) initiated bankruptcy proceedings against Atlas Bank early April 2019. The CBCG placed Atlas Bank (or Atlas Banka) under its administration in December 2018 already. Atlas Bank is … Continue reading The Montenegrin Money Connection of the “Lenhoff-Barak” Crime Scheme