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Big Banks Let Criminals Move Dirty Money Around the Globe

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Barclays Bank
Barclays Bank
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Some of the world's biggest banks including HSBC and Barclays 'let criminals and fraudsters move dirty money around the globe – in some cases even after being told' global investigation reveals
  • Two trillion dollar's worth of transactions were analysed from leaked dossiers
  • The five banks which featured most in the documents were HSBC, JPMorgan, Deutsche Bank, Standard Chartered, Bank of New York Mellon  
  • Documents are said to reveal 'banking system's most closely guarded secrets'
  • Also reported to show how Russian oligarchs avoid being hit by sanctions 
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At www.dailymail.co.uk
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David is a columnist writing on foreign affairs, economic, and political and social issues. He is an honorary Associate Editor of The Greanville Post, and a former Senior Editor of OpEdNews.com. His articles have been published by OpEdNews, The (more...)
 

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