Tag Archives: Global banks seek to contain damage over $2tr of suspicious transfers

HONG KONG: Global banks faced a fresh scandal about dirty money on Monday as they sought to limit the fallout from a cache of leaked documents showing they transferred more than $2 trillion in suspect funds over nearly two decades. Britain-based HSBC Holdings Plc, Standard Chartered Plc and Barclays Plc, Germany’s Deutsche Bank AG and Commerzbank AG, and US-headquartered JPMorgan …

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