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Kol Tregaskes
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Your guide to eight years of finance leaks

Your guide to eight years of finance leaks

bbc.co.uk - BBC News

The FinCEN Files are another big leak of secret files, detailing the failure of major global banks to stop money laundering and financial crime. They also expose how the UK is often the weak link in the financial system and how London is awash with Russian cash. The files include more than 2,000 …

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