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Abdul Martine News Today : Breaking News, Live Updates & Top Stories | Vimarsana

DW DW News July 12, 2024

The resignation of hardline president bush and co plus the emmy awards and hands it to the program of the watchmen again and again the h. B. O. Drama takes a lot of an emmy is that it is mostly virtual extravaganza will get a wrap. Im sorry kelly welcome to the program Money Laundering and a banking scandal of gigantic proportions records just revealed show that for years banks around the world have helped avert and conceal criminal funds documents leaked from the Us Treasury Department appear to show how banks helped to circumvent International Sanctions including those against iran and syria now danish and british banks as well as Germanys Deutsche Bank are among those implicated in the leaked files. All over the world criminals are using the Global Financial system to launder money its a dirty but lucrative business for the banks. If a bank notices a suspicious transfer it has to report it to the authorities. Thousands of such reports were obtained by by fake news. And then evaluate

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