Big banks ‘let criminals move dirty money around the globe’ major investigation reveals  | Daily Mail Online

Some of the world’s biggest banks let criminals and fraudsters move dirty money around the world, according to leaked financial dossiers. Banking papers detailing $2 trillion in dealings were analysed after being leaked to Buzzfeed News and shared with the International Consortium of Investigative Journalists, which distributed them to 108 news organisations, BBC Panorama said.HSBC is one of several international banks whose name appears most in the cache of thousands of secret US government documents called the FinCEN files.

Source: Big banks ‘let criminals move dirty money around the globe’ major investigation reveals  | Daily Mail Online

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