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Standard Chartered Bank South Africa

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The leaked files show that 173 transactions that flowed to or from banks in SA, including Standard Bank, were flagged as potentially suspicious. File photo.Image: MIKE HUTCHINGS
BUZZFEED

Leaked FinCEN files show how banks, including SA institutions, enabled flow of dirty money

Several global banks moved large sums of allegedly illicit funds during nearly two decades, despite warnings about the organisations they were dealing with, BuzzFeed and other media reported on Sunday, citing documents submitted by banks…

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