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...and the $1TN+ in transactions and laundered money by criminals that went unchecked by the banks [0] or enabled ponzi schemes from banks like HSBC. [1] [0] h
by rvz 1y ago
...and the $1TN+ in transactions and laundered money by criminals that went unchecked by the banks [0] or enabled ponzi schemes from banks like HSBC. [1]
[0] https://www.buzzfeednews.com/fincen-files https://www.buzzfeednews.com/fincen-files
[1] https://www.bbc.co.uk/news/uk-54225572 https://www.bbc.co.uk/news/uk-54225572