Tag: World’s Biggest Banks

BREAKING: Leaked documents reveal how criminals used world’s biggest banks to move dirty money globally

Sep 20, 2020

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by

Ediri Oyibo

in World, World

Leaked documents released by the Financial Crimes Enforcement Network (FinCEN) have revealed the dirty secrets of some criminals and how they used the biggest banks in the world to move dirty money globally. TheNewsGuru.com (TNG) reports the documents, involving about $2 trillion of transactions, were leaked to Buzzfeed News and shared with a group that…