Global Banks Reported $2 Trillion In Suspicious Transactions Over Two Decades, New Report Shows
(World News Russia)

Global banks moved over a nearly two-decade period more than $2 trillion in payments they believed were suspicious, according to a new investigative report that raises questions about whether financial institutions and governments are doing enough to stop illicit money flows. The report, published September 20 by the International Consortium of Investigative Journalists, is based on thousands of leaked...