'FinCEN documents show banks moved illicit funds'

Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money, media houses reported on Sunday, citing confidential documents submitted by banks to the US government.

from Times of India https://ift.tt/3mBe42p
https://ift.tt/eA8V8J September 21, 2020 at 07:53AM

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