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Some of the world's biggest banks including HSBC and Barclays 'let criminals and fraudsters move dirty money around the globe – in some cases even after being told' global investigation reveals
[Daily Mail, where America gets its news] - Two trillion dollar's worth of transactions going back to 2000 were analysed from US government FinCEN suspicious activity reports (SARs) illegally leaked to Buzzfeed News
- The five banks which featured most in the documents were HSBC, JPMorgan, Deutsche Bank, Standard Chartered, Bank of New York Mellon
- Documents are said to reveal 'banking system's most closely guarded secrets'
- Also reported to show how Russian oligarchs avoid being hit by sanctions
Posted by: Skidmark 2020-09-21 |
