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There were filed with the u. S. Department of treasury spine anshul crimes and forstmann network between the years 1999 and 2017 and that these sars reports document more than 2 trillion 2 trillion dollars worth of dubious and possibly criminal transactions completely facilitated by these major lenders and other Financial Institutions as Rachel Woolley the director of Financial Crime and regulatory Consultancy Firm from marigot told c. N. N. B. C. These files expose a systemic failure across the entire Financial System and industry. But yet if you or i cash a bad check overdraft our account or...

Trillion 2 trillion dollars worth of dubious and possibly criminal transactions completely facilitated by these major lenders and other Financial Institutions as Rachel Woolley the director of Financial Crime and regulatory Consultancy Firm from marigot told c. N. N. B. C. These files expose a systemic failure across the entire Financial System and industry. But yet if you or i cash a bad check overdraft our account or miss a payment these same banks will be oh so quick to fine you and me and remind us to abide by their financial rules or else face grave penalties that my friends is hypocrisy ...

Have put greed and corruption over decency in public good. Color me shocked according to buzz feed a treasure trove of secret u. S. Government documents real these giants of western banking move trillions of dollars in suspicious transactions enriching themselves and their shareholders while facilitating the work of terrorists kleptocrats and drug kingpins and that the Us Government despite having the power to do something. Does nothing to stop this the secret files are made up of suspicious activity reports or sars for short they were filed with the u. S. Department of treasury spine anshul c...