Some of the world`s biggest banks `let criminals and fraudsters move dirty money around the ...
(WorldNews Health)

Some of the world`s biggest banks let criminals and fraudsters move dirty money around the world, according to leaked financial dossiers. More than 2,000 sensitive banking papers detailing more than two trillion US dollars` worth of transactions were analysed after being leaked to BuzzFeed News and shared with the International Consortium of Investigative Journalists, which distributed them to 108 news organisations, BBC Panorama said. They allegedly show banking officials allowed fraudsters to...