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. 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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