4 ms·
This is similar to how the city of London police financial crimes unit operate.
by iasay 4y ago
This is similar to how the city of London police financial crimes unit operate.
- deleted 4y ago[deleted]
- chewz 4y agoLet's not forget about Danske Bank who laundered 200 bilion dollars in Russian money until get caught.. https://en.wikipedia.org/wiki/Danske_Bank_money_laundering_scandal https://en.wikipedia.org/wiki/Danske_Bank_money_laundering_s...