The Multi-Trillion Dollar Bank You Have Probably Never Heard Of

Thursday, June 19th, 2008

What bank recently set a record by processing transactions of more than $10 trillion per day?
This bank, founded in 1997, is owned by a Swiss company which in turns owns what the bank itself describes as a UK “shell” company, which in turn owns the bank itself, which is regulated in New York but has [...]


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