Hacker News
- FinCEN Files: HSBC moved Ponzi scheme millions despite warning https://www.bbc.com/news/uk-54225572 26 comments
- HSBC moved Ponzi scheme millions despite warning https://www.bbc.co.uk/news/uk-54225572 15 comments
- HSBC moved scam millions, big banking leak shows https://www.bbc.com/news/uk-54225572 12 comments worldnews
- HSBC moved scam millions, big banking leak shows https://www.bbc.com/news/uk-54225572 17 comments worldnews
- FinCEN Files: HSBC moved Ponzi scheme millions despite warning https://www.bbc.co.uk/news/uk-54225572 6 comments worldnews
- FinCEN Files: HSBC moved Ponzi scheme millions despite warning https://www.bbc.co.uk/news/uk-54225572 5 comments worldnews
- FinCEN Files: HSBC moved Ponzi scheme millions despite warning https://www.bbc.co.uk/news/uk-54225572 7 comments worldnews
Linking pages
- FinCEN Files: All you need to know about the documents leak - BBC News https://www.bbc.com/news/uk-54226107?amp%3Bat_campaign=64&%3Bat_custom2=twitter&%3Bat_custom3=%40bbcbreaking&%3Bat_custom4=e5933de0-fb62-11ea-bbc0-521416f31eae&%3Bat_medium=custom7&at_custom1=%5Bpost+type%5D 3419 comments
- Leak reveals $2tn of possibly corrupt US financial activity | US crime | The Guardian https://www.theguardian.com/us-news/2020/sep/20/leak-reveals-2tn-of-possibly-corrupt-us-financial-activity 2028 comments
- FinCEN Files: All you need to know about the documents leak - BBC News https://www.bbc.co.uk/news/uk-54226107 30 comments
- FinCEN Files: Tory donor Lubov Chernukhin linked to $8m Putin ally funding - BBC News https://www.bbc.com/news/uk-54228079 19 comments
- The Finance 202: Global banks process trillions in dirty money despite suspicions, investigation finds - The Washington Post https://www.washingtonpost.com/politics/2020/09/21/finance-202-global-banks-process-trillions-dirty-money-despite-suspicions-investigation-finds/?amp%3Butm_medium=email&%3Butm_source=newsletter&%3Bwpisrc=nl_finance202 7 comments
- Leak reveals $2tn of possibly corrupt US financial activity | US crime | The Guardian https://www.theguardian.com/us-news/2020/sep/20/leak-reveals-2tn-of-possibly-corrupt-us-financial-activity?cmp=oth_b-aplnews_d-1 5 comments
- Leak reveals $2tn of possibly corrupt US financial activity | US crime | The Guardian https://www.theguardian.com/us-news/2020/sep/20/leak-reveals-2tn-of-possibly-corrupt-us-financial-activity?amp%3Bcmp=fb_us&%3Bfbclid=iwar2lwfjmb_uuwrjnyt6jvwxr60mcy8ypuc_pzncb6avfij4lujmjvmyhwue&%3Butm_medium=social&%3Butm_source=facebook#echobox=1600629227 4 comments
- Leak reveals $2tn of possibly corrupt US financial activity | US crime | The Guardian https://www.theguardian.com/us-news/2020/sep/20/leak-reveals-2tn-of-possibly-corrupt-us-financial-activity?cmp=share_androidapp_other 3 comments
- Coinbase ($COIN): Another Crypto Stock HSBC Won't Touch - CoinDesk https://www.coindesk.com/add-coinbase-to-the-list-of-crypto-stocks-hsbc-wont-touch 0 comments
- Revenge of the Money Launderers - by Matt Taibbi https://taibbi.substack.com/p/revenge-of-the-money-launderers 0 comments
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