Watch: How banks move dirty money around the world

The FinCEN Files investigation reveals the role of global banks in industrial-scale money laundering.

By Scilla Alecci

September 20, 2020

The International Consortium of Investigative Journalists‘ 2020 investigation, FinCEN Files, shows how big banks have profited from serving shadowy characters even after authorities fined them for earlier failures.

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Unchecked by global banks, dirty cash destroys dreams and lives