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FinCEN Files

Thread starter StateOfMind
Start date Sep 21, 2020

StateOfMind

Liberty or Death

Sep 21, 2020

#1

www.bbc.com

FinCEN Files: HSBC moved Ponzi scheme millions despite warning

The transfers took place after officials were told of the $80m fraud, the secret files reveal.

www.bbc.com

Reactions: Brink and puppy9

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