Massive Money Laundering | Top Banks Accused of Playing Part in Movement of $2 Trillion

• RT
  The world of finance has been rocked by a scandal following a ‘leak’ of thousands of documents, including ‘suspicious activity reports’ filed by financial institutions to US regulators. It’s led to turmoil, with the world’s top banks being accused of ‘moving large sums of allegedly illicit funds’ over past two decades.

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