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Economy

Budi

(15,325 posts)

4. I've actually noticed a lot more references to Panama Papers with the...

Reply to Warpy (Reply #3)

Mon Sep 21, 2020, 06:25 PM

Sep 2020

..reveal of the #FINCEN papers.

Chatter about the 2, seem to be morphing into one massively connected outing of the global criminal network.

I can't imagine peeling back the layers & years these operations have existed.

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Highlight:

HSBC's share price has fallen to its lowest level since 1995 amid allegations of money laundering. [View all] Warpy Sep 2020 OP

Pretty volatile looking stock chart for a big bank empedocles Sep 2020 #1

... 108 other media partners in 88 countries, spent 16 months organizing and analyzing the documents Budi Sep 2020 #2

Maybe once they do this job they'll get bored and start Warpy Sep 2020 #3

I've actually noticed a lot more references to Panama Papers with the... Budi Sep 2020 #4

I think it really started when Clinton ended Glass-Steagall Warpy Sep 2020 #5

Lots of debate on that. Assumptions have been one or the other with no definative point made. Budi Sep 2020 #6

This FinCen matter began long before President Clinton. Budi Sep 2020 #7

While I agree that it had started offshore, especially in the UK, Germany, Hong Kong, and Warpy Sep 2020 #8