Avatar - Kol Tregaskes
Kol Tregaskes
flipped into #TechFlips

All you need to know about FinCEN documents leak

bbc.co.uk - BBC News

Leaked documents involving about $2tn of transactions have revealed how some of the world's biggest banks have allowed criminals to move dirty money around the world. They also show how Russian oligarchs have used banks to avoid sanctions that were supposed to stop them getting their money into the …

View on bbc.co.uk