Massive sums of allegedly dirty money have flowed for years through some of the world's largest banking institutions

Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, BuzzFeed and other media report.

Source: Getty Images/pamspix

Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, BuzzFeed and other media report, citing confidential documents submitted by banks to the US government.



Share

Follow SBS Greek

Download our apps

Listen to our podcasts

Get the latest with our exclusive in-language podcasts on your favourite podcast apps.

Watch on SBS

Greek News

Watch it onDemand

Watch now