Tempo-Sept 23, 2020

Behind the big names of major banks around the world is a hidden story of the failure of the global financial system to detect cross-border crime. Without the political will or a jointly agreed road map, many loopholes in our financial system will not be patched. In other words, the banking network is still prone to be misused by major criminals as a gigantic laundromat to clean dirty money.

Read more at: https://en.tempo.co/read/1389374/exposing-a-global-laundromat