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Exposing A Global Laundromat

Tuesday, September 22, 2020

BEHIND the big names of major banks around the world is a hidden story of the failure of the global financial system to detect cross-border crime.

arsip tempo : 172142596367.

Exposing A Global Laundromat . tempo : 172142596367.

BEHIND the big names of major banks around the world is a hidden story of the failure of the global financial system to detect cross-border crime. Without the political will or a jointly agreed road map, many loopholes in our financial system will not be patched. In other words, the banking network is still prone to being misused by major criminals as a gigantic laundromat to clean dirty money.

These fundamental weaknesses were revealed in

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