Research shows illicit money is leaving Africa and going to developed countries, exceeding the aid it receives.
A report names 44 Indian banks highlighted by a US agency that works to combat money laundering, terrorism financing and financial fraud.
The highest number of companies mentioned in suspicious reports were registered in the UK.
Leaked documents reveal major flaws in the global effort to curb money laundering.
Profits from drug wars, fortunes embezzled from developing countries and hard-earned savings stolen in a Ponzi scheme – all passed through banks like JPMorgan Chase and HSBC, a Buzzfeed and ICIJ investigation shows.
A US FinCen leak shows JPMorgan Chase, HSBC, Standard Chartered, Deutsche Bank and Bank of New York Mellon moved illicit funds for nearly two decades even after being prosecuted or convicted for financial misconduct.
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