The world knew about criminals and terrorists that they send money and receive funds through illegal channels, but now some leaked documents have revealed a very disturbing revelation that some of the world's largest banks Criminals help people in this matter.
According to the British Broadcasting Corporation, these are 2,500 documents submitted by various banks to US authorities between 2000 and 2017. These documents were the most secret documents of the international banking system. In these documents, banks inform the government about the suspicious activities of their customers. The documents were in the possession of FinCEN, a US financial crime watchdog, which has been leaked to the WikiLeaks scandal.
According to the report, the documents fell into the hands of Buzzfeed and the agency involved journalists from various media houses around the world in the investigation. Journalists from 108 media houses in 88 countries joined the investigation into the documents. It has been revealed that some banks deliberately facilitate remittances to criminals internationally, including some well-known international banks. The facility has also been extended by banks to political and government officials in many countries who were banned in the United States. These include a significant number of Russian business and government figures.
The documents also describe how black money was laundered through the world's largest banks and how criminals used anonymous British companies to save money earned from their criminal activities.
The documents reveal that so far more than 2 2 trillion has been transferred to various countries through these banks, including money from criminal activities and black money from government officials. HSBC transferred millions of dollars to Hong Kong accounts through its US business between 2013 and 2014. One of the largest banks in the United States helped a notorious criminal transfer more than 1 1 billion.
