Newest video release about Coronavirus. Have a look at this “Leaked documents reveal UK banks helped fraudsters and money-laundering – BBC News” video below:
Leaked documents have revealed how some UK banks have helped criminals, money launderers and Russians under sanctions – and have also failed to stop crime when they suspected it.
The documents – known as the FinCEN files – were leaked to Buzzfeed News and shared with the BBC by the International Consortium of Investigative Journalists.
They show that London is a hub for money…..(read more)
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