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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 William Pear Social Media Pages: Facebook Page       Twitter Page       Linkedin page url on login Profile not filled in       Instagram page url on login Profile not filled in

David is a progressive columnist writing on foreign affairs, economic, and political and social issues. He is an Associate Editor of The Greanville Post. His articles have been published by OpEdNews, The Real News Network, Truth Out, Consortium (more...)
 

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