Tista' taqra bil- Malti . This evening, leaked secret U.S. government documents revealed that five global banks have defied money laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks. This work involved more than 400 journalists from 88 different countries. It is reported that trillions will be
Secret US government documents reveal that global banks have played a role in moving around staggering sums of cash for shadowy characters and criminal networks that have spread chaos and undermined democracy around the world. The records show that five global banks — JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon,
Reading Time: < 1 minute What is deemed to be an “explosive international financial investigation of historic scale” led by BuzzFeed News and ICIJ is expected to be released this evening. The operation involved over 400 reporters from 88 countries. The leak is expected to expose trillions in banking secrets. In a tweet, the ICIJ said that the leak