Tuesday, September 22, 2020

FinCEN Files: How banks move dirty money around the world


The International Consortium of Investigative Journalists' 2020 investigation the FinCENFiles reveals how big banks profited from shadowy characters even after authorities fined them for earlier failures.
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•Sep 20, 2020
 Read the full investigation: http://www.icij.org/investigations/fi...
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