wakjak Posted September 19, 2020 Share Posted September 19, 2020 (edited) I'm sure tomorrow there will be tons of news about this, so I thought to make a thread here to contain everything within one thread instead of a bunch of individual ones. This is apparently MUCH bigger than the Panama Papers leak. Link to comment Share on other sites More sharing options...
+jamwheat Subscriber² Posted September 19, 2020 Subscriber² Share Posted September 19, 2020 First I have heard about it. What is it about? Any ideas? Link to comment Share on other sites More sharing options...
Xenon Posted September 20, 2020 Share Posted September 20, 2020 wakjak 1 Share Link to comment Share on other sites More sharing options...
wakjak Posted September 20, 2020 Author Share Posted September 20, 2020 (edited) 2 Trillion dollars in suspicious transactions are going to be disclosed. Lot's of SARs apparently. Link to comment Share on other sites More sharing options...
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