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wtorek, 29 września 2020

Mielenie zezorrem na bogato #41: Sprawa Fincen

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https://www.bitchute.com/video/2fBGkVJRoG5M/

https://www.buzzfeednews.com/fincen-files

https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks

https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/

https://www.theguardian.com/world/2018/oct/25/1mdb-scandal-explained-a-tale-of-malaysias-missing-billions

https://www.theguardian.com/business/2015/feb/08/hsbc-files-expose-swiss-bank-clients-dodge-taxes-hide-millions

https://www.dw.com/en/deutsche-banks-5-biggest-scandals/a-46510219

https://www.theguardian.com/business/2018/sep/21/is-money-laundering-scandal-at-danske-bank-the-largest-in-history

https://www.forbes.com/sites/nathanvardi/2014/01/07/jpmorgan-chase-to-pay-1-7-billion-in-largest-bank-forfeiture-in-history-settles-criminal-madoff-charges/
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