The Traderszone Network

Published in TZ Latest News 21 March, 2017 by The TZ Newswire Staff

Giant Russian Money Laundering Scheme Sweeps Up Big Banks Worldwide

According to reports out this morning in The Guardian,  some of Britain’s best-known banks have processed around $740 million that came care of a massive money laundering operation. And if one happens to be an American reading this and feeling smug this AM — don’t.

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