As Bitcoiners jump through the KYC/AML hoops...

FinCEN leak paints picture of indiscriminate money laundering with help of world’s largest banks as govt turns blind eye

A massive leak of internal bank documents has supposedly revealed that the world’s biggest financial institutions moved more than $2 trillion in suspected dirty money for mobsters, drug cartels, and ponzi schemers.



Submitted September 21, 2020 at 08:07AM by Mark_Bear https://ift.tt/33NUmYz

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