The public knew he was crooked in 2009. Big banks helped him stash millions until 2017. – ICIJ


All the bankers at the Top know – all the Criminals. Especially financial criminals, syndicators.

They also blatantly misuse the PEP – Politically Exposed People and enhance their own Deposits.

Banks pay Bribes and commissions and Concierge services to customers like these for keeping their laundered money in their banks.