Sanctioned Putin associate ‘laundered millions’ through Barclays


Banks helped money laundries and Russians subject to international sanctions. The Secret files show that the bank HSBC allowed fraudsters to move millions of dollars despite being warned it was a scam and ally of the Russian President Vladimir Putin. Sanctioned by the U. S and U used Barclays in London to buy fine art Fergus Shell is from the International Consortium of Investigative Journalists is unprecedented and remarkable leak that tells us as never before what the banks know about suspicious money movements. It connects with virtually every country on the planet, and it connects with some of the worst financial scandals ever in history and some of the worst criminal and terrorist Activity on the planet. HSBC has said it's overhauled its ability to combat financial crimes and barflies. Excuse me, Barclays highlighted it's cooperation with the authorities. Two Republican senators have said the

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