wakjak 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 post Share on other sites
+jamwheat Subscriber² Share Posted September 19, 2020 First I have heard about it. What is it about? Any ideas? Link to post Share on other sites
wakjak 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 post Share on other sites
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