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Money laundering through banking giants – World

[ad_1] Astronomical sums of money have been circulating and laundering for years through the world’s largest banking institutions, according to an international survey by the International Consortium of Investigative Journalists conducted by 108 international media outlets in 88 countries. The investigation is based on thousands of “suspicious activity reports” (SARs) …

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International investigation reveals case of money laundering with astronomical sums through banking institutions

[ad_1] Astronomical quantities dirty money circulated and flushed for years through the largest banking institutions reveals an international survey by the International Consortium of Investigative Journalists conducted by 108 international media outlets in 88 countries. The investigation is based on thousands of “suspicious activity reports” (SARs) to the US Treasury …

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