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The Intercept_ (25)Hivebuzz level badge

Reposting the best content from theintercept.com

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theintercept.com Joined June 2017 Active 8 years ago

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  • theintercept (25)in #banking • 8 years ago
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    Flimsy Evidence and Fringe Sources Land People on Secretive Banking Watchlist

    A corporate database used by banks and other institutions to screen clients for crimes such  as money laundering and terror financing has labeled dozens of U.S.  citizens as…
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