bb4fa1 No.12966
https://youtu.be/bO6uXo8StTk
How money is laundered through New York banks..
By filing suspicious activity reports to regulators, big banks in the U.S. can collect transfer fees on suspicious transactions. Failure to file a SAR can expose banks to fines or penalties.
https://www.icij.org/investigations/fincen-files/
An ICIJ Investigation
FinCEN Files
An ICIJ investigation reveals the role of global banks in industrial-scale money laundering — and the bloodshed and suffering that flow in its wake.
"Banks Moved $2 Trillion, Defying Orders, ICIJ Report Says"
https://youtu.be/7o5OKt3S5Mw
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bb4fa1 No.12967
Disclaimer: this post and the subject matter and contents thereof - text, media, or otherwise - do not necessarily reflect the views of the 8kun administration.
