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Money laundering, oligarchs, terrorists: How corrupt are the banks? | To the Point

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Автор: DW News

Загружено: 24 сент. 2020 г.

Просмотров: 164 879 просмотров

Описание:

Are banks helping criminals, oligarchs and terrorists to launder money? That’s what the so-called FinCen leaks allege. How do the charges stack up? Our guests: Daniel Drepper (BuzzFeed News), Vendeline von Bredow (Economist), Matthew Karnitschnig (Politico)
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#ToThePoint #FinCENfiles #MoneyLaundering

Money laundering, oligarchs, terrorists: How corrupt are the banks? | To the Point

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