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.
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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, citing confidential documents submitted by banks to the US government.
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By Panos Apostolou
Source: SBS
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