Centrists are illiterate
- Apr 3, 2020
Revelations in secret files shows how major banks have helped move dirty money around the world.
Documents from the US Financial Crimes Investigation Network have been leaked to the press showing the long list of financial crimes committed by worldwide banking companies.
The UK being one of the most high risk banking countries in the world
HSBC being the preferred bank of money laundering (technically old news)
Russian oligarchs running around sanctions through Barclays
Deutsche bank wanting some of HSBC's laundering action