Massive money laundering | Top banks accused of playing part in movement of $2 trillion
RT, 22 Sep 2020
The world of finance has been rocked by a scandal following a ‘leak’ of thousands of documents, including ‘suspicious activity reports’ filed by financial institutions to US regulators.
It’s led to turmoil, with the world’s top banks being accused of ‘moving large sums of allegedly illicit funds’ over past two decades.
Subscribe to RT! https://www.youtube.com/channel/UCpwvZwUam-URkxB7g4USKpg?sub_confirmation=1
RT LIVE https://www.youtube.com/watch?v=IFAcqaNzNSc
Check out http://rt.com
Like us on Facebook http://www.facebook.com/RTnews
Follow us on VK https://vk.com/rt_international
Follow us on Twitter http://twitter.com/RT_com
Follow us on Instagram http://instagram.com/rt
Follow us on Soundcloud https://soundcloud.com/rttv
#RT (Russia Today) is a global #news network broadcasting from Moscow, London, Paris and Washington studios to over 100 countries. RT is the first news channel to break the 1 billion YouTube views benchmark.
It’s led to turmoil, with the world’s top banks being accused of ‘moving large sums of allegedly illicit funds’ over past two decades.
Subscribe to RT! https://www.youtube.com/channel/UCpwvZwUam-URkxB7g4USKpg?sub_confirmation=1
RT LIVE https://www.youtube.com/watch?v=IFAcqaNzNSc
Check out http://rt.com
Like us on Facebook http://www.facebook.com/RTnews
Follow us on VK https://vk.com/rt_international
Follow us on Twitter http://twitter.com/RT_com
Follow us on Instagram http://instagram.com/rt
Follow us on Soundcloud https://soundcloud.com/rttv
#RT (Russia Today) is a global #news network broadcasting from Moscow, London, Paris and Washington studios to over 100 countries. RT is the first news channel to break the 1 billion YouTube views benchmark.
