Everyone reports information to FinCEN and this includes banks from unlikely countries like China. Bank transactions leave a trail of paperwork and footprints and this is how some people get caught. Image source: International Consortium of Investigative Journalists… [Click to read the rest] “World News 101: All About FinCEN Leaked Files”
This is not only alarming but it is getting out of hand…
(The workings of a well oiled hawala system – source: IMF)
This should have caused alarms to go off in the offices of the PM, MACC, Police and any other law enforcement agencies linked with fight of corruption and finding and prosecution of traitors of nation’s economy:-
… [Click to read the rest] “1Economy Treason”
The case came out in the open when Batu MP Chua Tian Chang revealed that Negri Sembilan MB Datuk Seri Mohamad Hasan had used Salamath Ali money changers in KLCC Suria to send RM10 million to London.