Some of the world's biggest banks including HSBC and Barclays 'let criminals and fraudsters....

[waves]

Some of the world's biggest banks let criminals and fraudsters move dirty money around the world, according to leaked financial dossiers.

Banking papers detailing $2 trillion in dealings were analysed after being leaked to Buzzfeed News and shared with the International Consortium of Investigative Journalists, which distributed them to 108 news organisations, BBC Panorama said.

Some of the world's biggest banks including HSBC and Barclays 'let criminals and fraudsters move dirty money around the globe – in some cases even after being told' global investigation reveals

 

[dqhall]

Some of the world's biggest banks including HSBC and Barclays 'let criminals and fraudsters move dirty money around the globe – in some cases even after being told' global investigation reveals

It is similar to the Notell Motel not reporting prostitutes renting rooms on their property in order to collect more room rent.

 

[Aussie Pete]

Some of the world's biggest banks including HSBC and Barclays 'let criminals and fraudsters move dirty money around the globe – in some cases even after being told' global investigation reveals

Yes, Australian banks are involved also. Government regulations are too weak to stop it. Nothing will change until some directors and CEO's are in prison for facilitating crime.