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.

https://www.icij.org/investigations/fincen-files/the-public-knew-he-was-crooked-in-2009-big-banks-helped-him-stash-millions-until-2017/?utm_source=ICIJ&utm_campaign=51660c6a7a-20201201_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-51660c6a7a-83363882