Leaked US secret files reveal billions in money laundering

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A leaked secret US government documents has revealed how major international banks are helping launder money in the illicit economy.

The FICEN files shows more than two- trillion dollars of transactions between 1999 and 2017.

But on line for comment is Researcher, Investigations and Advocacy for Open Secrets, Michael Marchant.

22 Sep 2020 10AM English South Africa News

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