#FinCENFiles reveals $2 trillion worth of payments – revealing big-name banks (you’ve heard of them) moved suspicious money even after promising officials they would fix money laundering controls.
— ICIJ (@ICIJorg) September 20, 2020
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#FinCENFiles reveals $2 trillion worth of payments – revealing big-name banks (you’ve heard of them) moved suspicious money even after promising officials they would fix money laundering controls.
— ICIJ (@ICIJorg) September 20, 2020