Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the money, media houses reported on Sunday, citing confidential documents submitted by banks to the US government.
source https://timesofindia.indiatimes.com/business/international-business/us-treasurys-fincen-documents-reportedly-show-banks-moved-illicit-funds-report/articleshow/78226209.cms
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