Hidden Truth: What The Megabank Leak Reveals

Sep 21, 2020 · leaked documents from the financial crimes enforcement network were shared with news outlets. They showed that big banks had for years engaged with dirty money with. Sep 21, 2020 · leaked documents involving about $2tn of transactions have revealed how some of the world's biggest banks have allowed criminals to move dirty money around the world. A massive trove of private financial records shared with the washington post exposes vast reaches of the secretive offshore system used to hide billions of dollars from tax authorities,. Oct 3, 2021 · it's built on a trove of 11. 9 million records leaked to the international consortium of investigative journalists (icij), which in turn shared them with partner media outlets such as.