However, this article mentions China, Hong Kong, and Singapore specifically, including Shanghai and Beijing.
bloomberg.com/news/articles/…
And isn’t it interesting that so many of these #BigBanks have money laundering scandals in common?
Deutsche Bank
Commerzbank
Santander
HSBC
Alfa Bank
Barclays
Santander
Societe Generale
Citigroup
BNP Paribus
![](https://pbs.twimg.com/media/EGOSdWsXUAQK2Mi.jpg)
![](https://pbs.twimg.com/media/EGOSdWrWsAE_CTd.jpg)