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Sunday, September 20, 2020

FinCEN Files: HSBC moved Ponzi scheme millions despite warning

The transfers took place after officials were told of the $80m fraud, the secret files reveal.

from BBC News - Business https://ift.tt/2FOmT8t

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Excitement and concerns over credit card plans

Some islanders say changes will help but others are worried about their data being shared. from BBC News https://ift.tt/3dBh2FT