Thousands of documents detailing $2 trillion (£1.55tn) of potentially corrupt transactions that were washed through the US financial system have been leaked to an international group of investigative journalists.
According to the ICIJ the documents relate to more than $2tn of transactions dating from between 1999 and 2017.
A separate report details over $1bn in wire transfers by JP Morgan Chase that the bank later came to suspect were linked to Semion Mogilevich, an alleged Russian organised crime boss who is named on the FBI’s top 10 most wanted list.
According to BBC Panorama, the British bank HSBC allowed a group of criminals to transfer millions of dollars from a Ponzi scheme through its accounts, even after it had identified their fraud.
https://www.theguardian.com/us-news/202 ... l-activity
Hey give me some crumbs. I want easy money too.