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A space for sharing and discussing news related to global current events, technology, and society.
69464 Members
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© 2020 Relevant Protocols Inc.
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BBC News - FinCEN Files: HSBC moved Ponzi scheme millions despite warning >"The transfers took place after officials were told of the $80m fraud, the secret files reveal."
BBC News - FinCEN Files: HSBC moved Ponzi scheme millions despite warning >"The transfers took place after officials were told of the $80m fraud, the secret files reveal."
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