How is your Bahasa Malay?
Bottom line is that there are rumblings concerning the FBME which you may recall Alec Leighton exposed as a money laundering outfit. The stats here for Cyprus have been clicking over quite nicely.
Any connection to James Ibori? The Nigerian chap who was implicated in all sorts of less than legal acts. Derek G Haslam is half Nigerian. His wife Susan laundered money via Santander in Ely. Small time.