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FINCEN FILES: Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists - The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system. @ICIJorg @BuzzFeed https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
Five global banks — JPMorgan, HSBC, Standard Chartered Bank, Deutsche Bank and Bank of New York Mellon — kept profiting from powerful and dangerous players even after US authorities fined them for earlier failures to stem flows of dirty money https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
Unchecked By Global Banks, Dirty Cash Destroys Dreams and Lives
New details on money that powered the fentanyl drug ring and more than $2 trillion in other suspect funds worldwide are in a cache of secret financial docs
by @WillFitzgibbon @OCCRP @ICIJorg https://www.occrp.org/en/the-fincen-files/unchecked-by-global-banks-dirty-cash-destroys-dreams-and-lives
New details on money that powered the fentanyl drug ring and more than $2 trillion in other suspect funds worldwide are in a cache of secret financial docs
by @WillFitzgibbon @OCCRP @ICIJorg https://www.occrp.org/en/the-fincen-files/unchecked-by-global-banks-dirty-cash-destroys-dreams-and-lives
#FinCENFiles: Secret Documents Show How Criminals Use Famous Banks To Finance Terror And Death, And The Government Doesn’t Stop It, via @jasonleopold https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks
There's a podcast
Episode One: The Documents, Suspicious Activity: Inside the FinCEN Files @BuzzFeed https://open.spotify.com/show/5RMdM2ropEmNNoguvU0J27?si=7LEoKGhcTTW50LdK3-ySpQ
Episode One: The Documents, Suspicious Activity: Inside the FinCEN Files @BuzzFeed https://open.spotify.com/show/5RMdM2ropEmNNoguvU0J27?si=7LEoKGhcTTW50LdK3-ySpQ
