Tag: laundering scam

Queen’s Dirty Money: 19 British Banking Firms Alleged ‘Complicit’ In A $20 Billion Laundering Scam!

Some 19 British firms are at the center of an investigation into in a mammoth global money-laundering operation. The scheme was allegedly contrived to make $20bn (£12.5bn) of ill-gotten gains appear legitimate. The dirty money is thought to have originated from criminal gangs and corrupt officials across the globe, attempting to make their tainted money…