Biggest Banks Involved in Moving $2 Trillion Illicit Funds, Reveals FinCEN Documents

2020-9-22 17:35

And they say bitcoin is used for criminal activities. The leaked documents of $2 trillion transactions, a tiny proportion of the SARs submitted over the period, revealed that some of the world’s biggest banks have been allowing criminals to move dirty money around the world. origin »

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banks trillion biggest world documents revealed submitted