Bankers behaving badly: FinCEN Files document leak.
Discussion
“ 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 West.
It's the latest in a string of leaks over the past five years that have exposed secret deals, money laundering and financial crime.”
https://www.bbc.co.uk/news/uk-54226107
“ Documents show Deutsche Bank’s top executives were warned it had a dirty money problem. Then a $10 billion scandal broke”
https://www.buzzfeednews.com/article/tomwarren/deu...
They also show how Russian oligarchs have used banks to avoid sanctions that were supposed to stop them getting their money into the West.
It's the latest in a string of leaks over the past five years that have exposed secret deals, money laundering and financial crime.”
https://www.bbc.co.uk/news/uk-54226107
“ Documents show Deutsche Bank’s top executives were warned it had a dirty money problem. Then a $10 billion scandal broke”
https://www.buzzfeednews.com/article/tomwarren/deu...
BlackLabel said:
“ 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 West.
It's the latest in a string of leaks over the past five years that have exposed secret deals, money laundering and financial crime.”
https://www.bbc.co.uk/news/uk-54226107
“ Documents show Deutsche Bank’s top executives were warned it had a dirty money problem. Then a $10 billion scandal broke”
https://www.buzzfeednews.com/article/tomwarren/deu...
You wouldn't get that sort if thing in good old Britain...oh, wait...They also show how Russian oligarchs have used banks to avoid sanctions that were supposed to stop them getting their money into the West.
It's the latest in a string of leaks over the past five years that have exposed secret deals, money laundering and financial crime.”
https://www.bbc.co.uk/news/uk-54226107
“ Documents show Deutsche Bank’s top executives were warned it had a dirty money problem. Then a $10 billion scandal broke”
https://www.buzzfeednews.com/article/tomwarren/deu...
https://www.bbc.co.uk/news/uk-54225572
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