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Expertise Misutilization and Suspicious Connections
A former CIA official, COFR Black, transitioned to various positions including the Counterterrorism Center and Blackwater before being appointed to the boards of Baltic International Bank and Barisma. Despite claiming expertise in terrorism finance, the bank he was associated with was later sanctioned for money laundering and terrorist finance. The interconnectedness between Barisma and the sanctioned bank raises concerns about the ambiguity and potential misconduct in these overlapping roles and connections.