Corruption News

Big Banks Ordered To Share Info After $2M Investment ‘Fraud’

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By Christopher Crosby (December 22, 2020, 3:34 PM GMT) — A judge ordered Barclays Bank, Lloyds Bank and HSBC on Tuesday to disclose the financial records of a British man to help an American couple trace $2 million they lent to a family member who has disappeared in a get-rich-quick  investment scheme….

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