Person
Screen this subjectKassem Rmeiti
Person of interestBenin.
Summary
"Benin-based suspected money launderer Kassem Rmeiti, the owner of Rmeiti Exchange, continues to actively seek money laundering opportunities in trade transactions"; "Rmeiti Exchange, through its owner, Kassem Rmeiti, owns Societe Rmaiti SARL (a.k.a. STE Rmeiti)"; "Additionally, Kassem Rmeiti has engaged in commingling of over $2.5 million among his several businesses, including WCS SA, WCS AG, STE Rmaiti SARL, and Kassem Rmeiti and Co. For Exchange between 2009 and 2012"
Connections1
Owns1
- Kassem Rmeiti & Co. For ExchangeRegulator warningShare not statedLebanon
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