Unchecked by global banks, dirty cash destroys dreams and lives – ICIJ
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From Ukraine to the United States, from Tunisia to Turkmenistan, a global ICIJ investigation details the punishing human cost of laundered trillions.
“People may not be aware of issues like money laundering, but they feel the effects every day because these are what make large-scale crime pay — from opioids to arms trafficking to stealing COVID-19 related unemployment benefits,” @j_vittori said.
Source: Unchecked by global banks, dirty cash destroys dreams and lives – ICIJ