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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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...)