Kinda Biggish
Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists
TRILLIONS Um, that's THOUSANDS of billions
https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
Shares tanking after the leaks..
https://markets.businessinsider.com/news/stocks/european-banks-shares-fincen-leaked-docs-money-2020-9-1029605961#