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Leaked documents reveal global banks helped launder US$2 trillion – Small Caps
The global banking industry has been dealt a crushing blow after revelations of money laundering and criminal involvement, carried out by some of the world’s largest banks.
The global banking industry has been dealt a crushing blow after revelations of money laundering and criminal involvement, carried out by some of the worlds largest banks.
Approximately 2,100 suspicious activity reports (SARs) were leaked to the International Consortium of Investigative Journalists (ICIJ), showing that as much as US$2 trillion (A$2.73 trillion) in transactions between 1999 and 2017 related to senior bankers enabling fraudsters to move money between accounts, with the full aware…
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