Re: Il male assoluto ¶
By: XTOL on Lunedì 21 Settembre 2020 08:35
vediamo un po', fatemi ricordare.. è in questo forum che c'è un cretino che raccontava "bisogna abolire le crypto perchè ci fanno il riciclaggio"?
The leaked files show more than $US2 trillion ($2.7 trillion) in suspected dirty money moving through the global financial system.
The records show five global banks — JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon — kept profiting from powerful and dangerous players, even after US authorities fined these financial institutions for earlier failures to stem flows of dirty money.
An unprecedented leak of secret US Government reports has revealed how two trillion dollars of suspected dirty money snakes around the globe.
This week on Background Briefing, Mario Christodoulou shows how terrorists and mobsters smuggle staggering sums of money through some of the world's largest banks - and often get away with it.
- A leak of highly secretive US Treasury documents reveals the world's banks alerted watchdogs to about $US2 trillion ($2.7 trillion) worth of suspicious transactions
- The documents were obtained by Buzzfeed News and shared with the International Consortium of Investigative Journalists