Global banks seek to contain damage over $2 trillion of suspicious transfers
BUSINESS
September 21, 20204 min read, 708 words

Global banks seek to contain damage over $2 trillion of suspicious transfersGlobal banks seek to contain damage over $2 trillion of suspicious transfers

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Published: September 21, 2020  |  4 min read, 708 words
By , , HONG KONG/LONDON (Reuters) - Global banks faced a fresh scandal about dirty money on Monday as they sought to limit the fallout from a cache of leaked documents showing they transferred more than $2 trillion in suspect funds over nearly two decades.While some banks said ma...
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