Trillions of dollars laundered by financial institutions: Drug cartels to terrorism

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Trillions of dollars laundered by financial institutions: Drug cartels to terrorism

Trillions of dollars laundered by financial institutions: Drug cartels to terrorismKanako Mita and Lee Jay WalkerModern Tokyo TimesAllegations are emerging over enormous money laundering scandals covering the period 1999-2017. More than likely, this is only the tip of a much bigger iceberg. However, once more, the image of banks and multinational financial institutions are being tarnished.The International Consortium of Investigative Journalists…