Daily Archives: September 22, 2020

Dirty Money, Criminal Cash: Bank Leaks Allege Vast Scale of Global Fraud

Leaked documents allege that some of the world’s largest banks have allowed $2 trillion worth of suspicious or fraudulent activity to take place, including money laundering for criminal gangs and terrorists. The so-called “FinCEN Files” consist of mo…

Chinese City Scheduled for Limited Re-opening? After COVID-19 Scare

YANGON, MYANMAR – A Chinese city on the border with Myanmar last week began testing thousands of residents for the coronavirus after two Myanmar migrants tested positive. In Ruili, a Yunnan province transit point on the porous 2,200-kilometer border, o…