Will Fitzgibbon

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All articles written by Will Fitzgibbon

How Tunisian Athlete Habiba Ghribi Fell Victim to the Laxity of International Banks

20 September 2020 |
What is the link between Olympic champion Habiba Ghribi and the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN)? Based on confidential reports, this investigation reveals how U.S. banks took years to report suspicious transfers amounting to millions of dollars linked to one of the biggest doping scandals in the history of sport. The Tunisian athlete is one of the main victims of this injustice.
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