Recently, tensions between Russia and both the US and EU escalated to a new height. It is no secret that as conflict between Russia and the Ukraine continues to grow, so does the rest of the western world’s disapproval with…
Why BNP Paribas is Being Accused of Money Laundering
It has recently been reported that the bank known as BNP Paribas is facing accusations of being involved in a major money laundering scheme. The accused money-laundering scheme has been occurring for over 7 years and involves the transfer of…