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World News

World News

For keeping your finger on earth's pulse!

1037 members
Posted byData_7in/worldnews-Mar 21 at 8:38 AM

Guardian: Police to examine 'Global Laundromat' money laundering allegations

Police to examine 'Global Laundromat' money laundering allegations

The Financial Conduct Authority and fraud police will examine allegations that Britain's high street banks processed nearly $740m from a vast money laundering operation run by Russian criminals, a Treasury minister has told MPs.

theguardian.com
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World News

World News

For keeping your finger on earth's pulse!

1037 members
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