4 ms·
Chiasso ($134.5B) financial smuggling case
- deleted 2y ago[deleted]
- jansan 2y agoIf you consider that there were several similar cases with up to $6 trillion in bonds (listed at the end of the Wikipedia article), it makes you wonder how many of such cases were undetected and what is really behind this.
- lerp-io 2y agoso let me get this straight, they thought they could just simply walk away with 100 billion in paper bills?