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    2️⃣ Imagination
    Sol Luckman
    357 Views

    FinCEN Leaked records show 2 trillion dollar flow of dirty money

    Peace Terrorist
    Peace Terrorist - 331 Views
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    Published on 23 Sep 2020 / In News and Politics

    New bombshell reports on a massive banking scandal surrounding the UK’s largest bank, HSBC, reveals that a massive trove of files known as the FinCEN files are shedding light on an alleged Ponzi scheme that bank officials reportedly knew about. “Boom Bust” co-host and investigative journalist Ben Swann weighs in.


    $2 Trillion In Laundered Money & Immigration Whistleblower Alleges Widespread Hysterectomies
    https://www.youtube.com/watch?v=u85rfUe3M6A

    Leaked docs reveal role of banks in vast money laundering schemes
    https://www.youtube.com/watch?v=Byp3Z6DQyWQ

    FinCEN Leaked records show 2 trillion dollar flow of dirty money DW News
    https://www.youtube.com/watch?v=ZAp1wOsOEDE


    > FinCEN Files: All you need to know about the documents leak
    https://www.bbc.com/news/uk-54226107

    FinCEN leak paints picture of indiscriminate money laundering with help of world’s largest banks as govt turns blind eye
    https://on.rt.com/aqr9


    JPMorgan & top global banks moved trillions in dirty money for oligarchs & criminal networks - ICIJ report
    https://on.rt.com/aqs0

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    2️⃣ Imagination
    Sol Luckman
    357 Views