Axiano – The European Union Times ⚡ Shocking Hidden News Reports ⚡ https://www.eutimes.net We deliver exclusive hidden news that you won't just find anywhere, information that nobody wants you to know about. Updated 1 minute ago. Sat, 18 Oct 2014 00:29:33 +0000 en-GB hourly 1 https://wordpress.org/?v=6.4.3 19 UK firms alleged 'complicit' in $20 billion laundering scam https://www.eutimes.net/2014/10/19-uk-firms-alleged-complicit-in-20-billion-laundering-scam/ https://www.eutimes.net/2014/10/19-uk-firms-alleged-complicit-in-20-billion-laundering-scam/#respond Fri, 17 Oct 2014 21:29:57 +0000 http://www.eutimes.net/?p=34398 Some 19 British firms are at the center of an investigation into in a mammoth global money-laundering operation. The scheme was allegedly contrived to make $20bn (£12.5bn) worth of ill-gotten gains appear legitimate. The illicit funds are thought to have originated from criminal gangs and corrupt officials across the globe, attempting to make their dirty […]

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