“By utterly failing to prevent large-scale corrupt transactions, financial institutions have abandoned their roles as front-line defenses against money laundering,” Paul Pelletier, a former senior U.S. Justice Department official, told ICIJ.

“By utterly failing to prevent large-scale corrupt transactions, financial institutions have abandoned their roles as front-line defenses against money laundering,” Paul Pelletier, a former senior U.S. Justice Department official, told ICIJ.t.co/TezTAe8QX0 pic.twitter.com/PynVtFvmAe

— M/I_Investments (@MI_Investments) September 22, 2020