“The world’s most powerful and successful banks moving large networks of dirty money from the likes of drugs cartels and organized crime rings affiliates sounds like a plot taken straight from a Netflix original series. While such an idea might seem a little hard to conceptualize in real life, a recent Buzzfeed News investigation uncovered that many big name U.S. and international banks have been moving trillions of dollars for two decades in suspicious transactions, and in the process enriching themselves off the dirty money.”
Read More
